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. +44 (0)20 7390 0230 (via Vigo Consulting)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor/James Asensio/Ana Ercegovic
Tel. +44 (0) 20 7523 8000
Peel Hunt LLP (Joint Broker)
Richard Crichton/Georgia Langoulant
Tel. +44 (0) 20 7418 8900
Vigo Consulting
Patrick d'Ancona/Ben Simons/Fiona Hetherington
Tel. +44 (0) 20 7390 0234
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