We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Rockhopper Exploration Plc | LSE:RKH | London | Ordinary Share | GB00B0FVQX23 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 13.45 | 13.30 | 13.60 | 13.60 | 13.55 | 13.55 | 504,824 | 16:35:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 652k | 35.55M | 0.0598 | 2.27 | 80.52M |
TIDMRKH
RNS Number : 1494Z
Rockhopper Exploration plc
15 May 2019
15 May 2019
Rockhopper Exploration plc
("Rockhopper" or the "Company")
Result of Annual General Meeting
Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin and the Greater Mediterranean region, is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed on a show of hands.
A presentation given at the AGM is available for viewing on the Company's website:
http://www.rockhopperexploration.co.uk/rockhopper/investors/presentations.html.
As previously announced and as part of the Board's long-term succession planning, David McManus retired from the Board as Non-Executive Chairman at the AGM, having served for nearly nine years. David will be succeeded as Non-Executive Chairman by Keith Lough, who has been a Non-Executive Director of the Company since January 2014.
Alison Baker, currently Non-Executive Director, will replace Keith as Senior Independent Director, and as Chairman of the Audit and Risk Committee.
The total number of proxy votes received on each resolution put to the AGM was as follows:
Resolution (No. Total For (i) Total Against Withheld (ii) as noted on proxy form) No. of % of No. of votes % of No. of votes votes vote vote ----------- ------ ------------- ------ -------------- Resolution 1: Receive Annual Report and Accounts 92,717,546 99.41 549,686 0.59 552,077 ----------- ------ ------------- ------ -------------- Resolution 2: Elect Alison Baker 93,350,133 99.62 356,630 0.38 112,173 ----------- ------ ------------- ------ -------------- Resolution 3: Re-elect Timothy Bushell 76,252,750 81.34 17,496,621 18.66 69,917 ----------- ------ ------------- ------ -------------- Resolution 4: Re-elect Keith Lough 92,857,003 99.07 867,616 0.93 94,690 ----------- ------ ------------- ------ -------------- Resolution 5: Re-elect Stewart MacDonald 92,843,334 99.05 894,858 0.95 81,117 ----------- ------ ------------- ------ -------------- Resolution 6: Re-elect Samuel Moody 92,862,800 99.07 874,159 0.93 82,340 ----------- ------ ------------- ------ -------------- Resolution 7: Re-elect John Summers 93,342,929 99.57 406,629 0.43 69,751 ----------- ------ ------------- ------ -------------- Resolution 8: Appoint Pricewaterhouse Coopers as Auditor and authorise Board to approve Auditor remuneration 92,408,007 98.63 1,284,869 1.37 126,433 ----------- ------ ------------- ------ -------------- Resolution 9: Authorise Directors to allot shares 92,061,443 99.27 676,327 0.73 1,081,539 ----------- ------ ------------- ------ -------------- Resolution 10: Authorise Directors to disapply pre-emption rights (up to 10% of issued share capital) (iii) 91,730,808 98.44 1,457,341 1.56 631,160 ----------- ------ ------------- ------ -------------- Resolution 11: Authorise Company to purchase its own shares (iii) 93,576,027 99.87 125,861 0.13 117,026 ----------- ------ ------------- ------ --------------
Notes:
(i) The "For" proxy vote includes those giving the Chairman 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
Stewart MacDonald - Chief Financial Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Communications)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor/James Asensio
Tel. +44 (0) 20 7523 8000
Peel Hunt LLP (Joint Broker)
Richard Crichton
Tel. +44 (0) 20 7418 8900
Vigo Communications
Patrick d'Ancona/Ben Simons
Tel. +44 (0) 20 7390 0234
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGAAMJTMBTBBBL
(END) Dow Jones Newswires
May 15, 2019 09:30 ET (13:30 GMT)
1 Year Rockhopper Exploration Chart |
1 Month Rockhopper Exploration Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions