RNS Number : 5212Q
Rockhopper Exploration plc
28 June 2022

Rockhopper Exploration plc
(“Rockhopper”, the “Group” or the “Company”)

Result of AGM

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin, announces that the Company’s Annual General Meeting (the “AGM”) was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below.

A presentation providing shareholders with an update is now available on the Company’s website:
https://rockhopperexploration.co.uk/investors/presentations/

 

 

Resolution (No. as noted on proxy form)

Total For (i)

Total Against

Withheld (ii)

No. of votes

% of vote

No. of votes

% of vote

No. of votes

Resolution 1

      111,944,858

91.86%

         9,913,443

8.14%

        1,587,915

Resolution 2

      109,452,394

90.06%

       12,085,458

9.94%

        1,908,364

Resolution 3

      107,937,161

88.78%

       13,647,420

11.22%

        1,861,635

Resolution 4

      107,779,481

88.76%

       13,643,573

11.24%

        2,023,162

Resolution 5

      108,783,370

89.62%

       12,601,329

10.38%

        2,061,517

Resolution 6 

      110,542,211

90.95%

       11,004,703

9.05%

        1,899,302

Resolution 7

      108,430,940

88.95%

       13,473,665

11.05%

        1,541,611

Resolution 8 (iii)

      105,852,598

87.84%

       14,657,681

12.16%

        2,935,937

Resolution 9 (iii)

      110,399,032

90.57%

       11,500,055

9.43%

        1,547,129

 

Notes:

(i)   The “For” proxy vote includes those giving the Chair of the AGM discretion 

(ii)  A vote “Withheld” is not a vote in law and is not included in the proxy votes “For” or “Against” the resolution 

(iii) Special resolution

 

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company’s website at: https://rockhopperexploration.co.uk/investors/shareholder-documents/

Enquiries:

Rockhopper Exploration plc
Sam Moody – Chief Executive Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O’Connor/Gordon Hamilton
Tel. +44 (0) 20 7523 8000

Peel Hunt LLP (Joint Broker)
Richard Crichton
Tel. +44 (0) 20 7418 8900

Vigo Consulting
Patrick d’Ancona/Ben Simons/Kendall Hill
Tel. +44 (0) 20 7390 0234

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