4 June 2021
Rockhopper Exploration plc
(“Rockhopper” or the “Company”)
Posting of Annual Report
Notice of 2021 AGM
Further to the announcement of the Company’s full year results for the year ended 31 December 2020 on 19 May 2021, Rockhopper Exploration plc (AIM: RKH) confirms that the Annual Report and Accounts for the year ended 31 December 2020 and Notice of Annual General Meeting (“AGM”) will be available on the Company’s website later today. Hard copies have today been posted to those shareholders who elected to receive them, together with documentation concerning the 2021 AGM.
The AGM is scheduled to be held on 29 June 2021 at the Clubhouse, Skew Bridge, Wilton Road, Salisbury, Wiltshire SP2 9NY. The Board had anticipated being able to welcome shareholders in person to the 2021 AGM. However, we need to consider the safety and wellbeing of our employees, shareholders and the wider community and, consistent with most other UK listed company AGMs taking place at this time, we encourage shareholders and corporate representatives not to attend in person but instead be represented by the Chair of the AGM acting as their proxy.
At the AGM, the Company will conduct the formal business of the AGM which will include tabling the resolutions set out in the Notice of Meeting and conducting voting on the resolutions by way of a poll. For safety reasons, a bare minimum of Directors will be in attendance at the AGM to form a quorum and to conduct the business of the meeting. There will be no presentations on the Company’s business and no refreshments will be available. Instead, the Board will arrange for a presentation to be made available on the Company’s website at www.rockhopperexploration.co.uk on the morning of the AGM.
The Board recognises that the AGM is an opportunity for shareholders to ask questions of the Board in relation to the business of the AGM and the Company’s activities. Given the Board’s request for shareholders not to attend the meeting in person, we would like to invite shareholders to submit questions in advance of the meeting via email to email@example.com or in writing to the Company’s registered office. Any questions should be submitted by the close of business on 23 June 2021.
We plan to hold an investor meeting on Thursday, 30 September 2021, circumstances permitting, which will give private shareholders the chance to meet and question the Board in person. Details of the event and how to register will be announced in due course.
Rockhopper Exploration plc
Sam Moody – Chief Executive
Stewart MacDonald – Chief Financial Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O’Connor/James Asensio
Tel. +44 (0) 20 7523 8000
Peel Hunt LLP (Joint Broker)
Tel. +44 (0) 20 7418 8900
Patrick d’Ancona/Ben Simons
Tel. +44 (0) 20 7390 0234