Rockhopper Exploration plc Result of AGM (5212Q)

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RNS Number : 5212Q

Rockhopper Exploration plc

28 June 2022

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.                   Total For (i)                Total Against      Withheld (ii) 
  as noted on proxy 
  form) 
                                 No. of     % of                 No.     % of       No. of votes 
                                  votes     vote                  of     vote 
                                                               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. [phone] (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/Gordon Hamilton

Tel. [phone]

Peel Hunt LLP (Joint Broker)

Richard Crichton

Tel. [phone]

Vigo Consulting

Patrick d'Ancona/Ben Simons/Kendall Hill

Tel. [phone]

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June 28, 2022 11:00 ET (15:00 GMT)