Result of AGM

Rockhopper Exploration plc

29 June 2023

 

29 June 2023

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)	Total
	No. of votes	% of vote	No. of votes	% of vote	No. of votes	No. of votes
Resolution 1	96,141,904	98.65%	1,312,858	1.35%	9,793,288	107,248,050
Resolution 2	92,983,760	95.90%	3,980,228	4.10%	10,284,062	107,248,050
Resolution 3	92,514,325	94.92%	4,954,725	5.08%	9,779,000	107,248,050
Resolution 4	93,356,782	95.86%	4,028,861	4.14%	9,862,407	107,248,050
Resolution 5	92,995,468	95.91%	3,968,799	4.09%	10,283,783	107,248,050
Resolution 6	97,154,460	99.73%	267,413	0.27%	9,826,177	107,248,050
Resolution 7	88,418,605	91.73%	7,973,287	8.27%	10,856,158	107,248,050
Resolution 8 (iii)	88,085,277	91.44%	8,244,969	8.56%	10,917,804	107,248,050
Resolution 9 (iii)	93,567,096	96.02%	3,881,810	3.98%	9,799,144	107,248,050

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. [phone] (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio/Gordon Hamilton

Tel. [phone]

Peel Hunt LLP (Joint Broker)

Richard Crichton/Georgia Langoulant

Tel. [phone]

Vigo Consulting

Patrick d'Ancona/Ben Simons/Fiona Hetherington

Tel. [phone]

 

END