Result of Voting at AGM

RNS Number : 7209Q

Hurricane Energy PLC

30 June 2022

 

30 June 2022

Hurricane Energy plc

("Hurricane" or the "Company")

Result of Voting at AGM

Hurricane Energy plc, the UK based oil and gas company, announces the results of its Annual General Meeting ("AGM") held on 29 June 2022.  The AGM was held at The Science Suite, Royal Society of Chemistry, Burlington House, Piccadilly, London W1J 0BA. The presentation made at the meeting is available at the website on www.hurricaneenergy.com . Each of the resolutions contained in the Notice of Meeting were put to the AGM, voted on by way of a poll, and duly approved.

The total number of votes received on each resolution put to the AGM, as more fully disclosed in the Notice of Meeting available on the Company's website, was as follows:

#	Resolution	Votes FOR	%	Votes AGAINST	%	Votes TOTAL	% ISC Voted	Votes WITHELD
1	Receive Annual Report and Group Financial Statements	826,913,047	90.31	88,715,000	9.69	915,628,047	45.97	1,599,780
2	Appoint PKF Littlejohn LLP as the Company's auditors	905,798,576	98.93	9,797,692	1.07	915,596,268	45.97	1,281,559
3	Elect Philip Wolfe	832,338,602	90.98	82,482,591	9.02	914,821,193	45.93	2,406,634
4	Elect John Wright	883,541,016	96.62	30,953,465	3.38	914,494,481	45.91	2,733,346
5	Elect David Craik	883,427,302	96.51	31,989,278	3.49	915,416,580	45.96	1,811,247
6	Elect Juan Morera	884,949,417	96.58	31,347,790	3.42	916,297,207	46.00	930,620
7	Elect Linda Beal	906,725,327	98.96	9,552,580	1.04	916,277,907	46.00	949,920
8	Re-elect Antony Maris	822,014,546	89.69	94,512,631	10.31	916,527,177	46.01	700,650
9	Renew authority to allot shares in the Company	823,519,177	90.06	90,888,249	9,94	914,407,426	45.91	2,820,401
10	Authority to allot shares for cash free of pre-emptive rights *	827,375,759	90.50	86,824,823	9.50	914,200,582	45.90	3,027,245

Notes:

Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions.

· * denotes Special Resolution.

· A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.

· Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.

· "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital of 1,991,871,556 shares as at 27 June 2022, being the last date for submission of votes by proxy in advance of the AGM.

-ends-

Contacts: 

Hurricane Energy plc Antony Maris, Chief Executive Officer [e-mail]	[phone]
Stifel Nicolaus Europe Limited Nominated Adviser & Joint Corporate Broker Callum Stewart / Jason Grossman	[phone]
Investec Bank plc Joint Corporate Broker Chris Sim / Jarrett Silver / Charles Craven	[phone]
Vigo Consulting Public Relations Patrick d'Ancona / Ben Simons [e-mail]	[phone]

About Hurricane

Hurricane has a 100% interest in and operates the Lancaster field, the UK's first field to produce from a fractured basement reservoir.

Hurricane also has a 50% interest in the Greater Warwick Area licence, which contains the Lincoln and Warwick assets.

Visit Hurricane's website at www.hurricaneenergy.com

 

Inside Information

This announcement does not contain inside information.

 

END

 

 

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