Result of AGM

Rockhopper Exploration plc

25 June 2024

 

25 June 2024

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	107,071,632	98.22	1,944,357	1.78	13,262,937
Resolution 2	104,432,000	95.81	4,567,594	4.19	13,279,331
Resolution 3	104,197,111	96.09	4,237,142	3.91	13,844,672
Resolution 4	104,129,245	95.54	4,860,859	4.46	13,288,821
Resolution 5	104,294,220	95.81	4,559,495	4.19	13,425,210
Resolution 6	108,440,990	99.63	402,499	0.37	13,435,436
Resolution 7	103,256,207	94.72	5,756,186	5.28	13,266,531
Resolution 8 (iii)	97,566,919	89.53	11,406,225	10.47	13,305,781
Resolution 9 (iii)	105,001,467	96.28	4,056,510	3.72	13,220,947

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

Jan Davies, Company Secretary

Tel. [phone] (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio/Ana Ercegovic

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