Rockhopper Exploration plc Posting of Annual Report and Notice of AGM (7928A)
04 Junio 2021 - 1:00AM
UK Regulatory
TIDMRKH
RNS Number : 7928A
Rockhopper Exploration plc
04 June 2021
4 June 2021
Rockhopper Exploration plc
("Rockhopper" or the "Company")
Posting of Annual Report
and
Notice of 2021 AGM
Further to the announcement of the Company's full year results
for the year ended 31 December 2020 on 19 May 2021, Rockhopper
Exploration plc (AIM: RKH) confirms that the Annual Report and
Accounts for the year ended 31 December 2020 and Notice of Annual
General Meeting ("AGM") will be available on the Company's website
later today . Hard copies have today been posted to those
shareholders who elected to receive them, together with
documentation concerning the 2021 AGM.
AGM attendance
The AGM is scheduled to be held on 29 June 2021 at the
Clubhouse, Skew Bridge, Wilton Road, Salisbury, Wiltshire SP2 9NY.
The Board had anticipated being able to welcome shareholders in
person to the 2021 AGM. However, we need to consider the safety and
wellbeing of our employees, shareholders and the wider community
and, consistent with most other UK listed company AGMs taking place
at this time, we encourage shareholders and corporate
representatives not to attend in person but instead be represented
by the Chair of the AGM acting as their proxy.
At the AGM, the Company will conduct the formal business of the
AGM which will include tabling the resolutions set out in the
Notice of Meeting and conducting voting on the resolutions by way
of a poll. For safety reasons, a bare minimum of Directors will be
in attendance at the AGM to form a quorum and to conduct the
business of the meeting. There will be no presentations on the
Company's business and no refreshments will be available. Instead,
the Board will arrange for a presentation to be made available on
the Company's website at www.rockhopperexploration.co.uk on the
morning of the AGM.
Questions
The Board recognises that the AGM is an opportunity for
shareholders to ask questions of the Board in relation to the
business of the AGM and the Company's activities. Given the Board's
request for shareholders not to attend the meeting in person, we
would like to invite shareholders to submit questions in advance of
the meeting via email to info@rockhopperexploration.co.uk or in
writing to the Company's registered office. Any questions should be
submitted by the close of business on 23 June 2021.
Future meetings
We plan to hold an investor meeting on Thursday, 30 September
2021, circumstances permitting, which will give private
shareholders the chance to meet and question the Board in person.
Details of the event and how to register will be announced in due
course.
Enquiries:
Rockhopper Exploration plc
Sam Moody - Chief Executive
Stewart MacDonald - Chief Financial Officer
Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)
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 Consulting
Patrick d'Ancona/Ben Simons
Tel. +44 (0) 20 7390 0234
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END
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