TIDMRKH

RNS Number : 4992D

Rockhopper Exploration plc

29 June 2021

29 June 2021

Rockhopper Exploration plc

("Rockhopper" 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 vote    No. of votes 
                            votes    vote           of 
                                                 votes 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 1          64,146,673   93.83   4,221,363      6.17        1,909,126 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 2          56,359,138   81.83   12,513,782     18.17       1,404,242 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 3          56,523,998   82.07   12,349,800     17.93       1,403,364 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 4          55,639,258   79.59   14,266,618     20.41        371,286 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 5          55,556,717   79.47   14,351,640     20.53        368,805 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 6          57,129,697   82.92   11,767,810     17.08       1,379,655 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 7          40,698,016   84.07   7,712,096      15.93      21,867,050 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 8          55,929,787   81.00   13,120,836     19.00       1,120,783 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 9 
  (iii)                54,576,438   80.12   13,546,083     19.88       2,154,641 
                      -----------  ------  -----------  ----------  -------------- 
 Resolution 10 
  (iii)                56,532,510   81.92   12,479,562     18.08       1,265,090 
                      -----------  ------  -----------  ----------  --------------

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

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

RAGUKSRRAUUNUAR

(END) Dow Jones Newswires

June 29, 2021 06:45 ET (10:45 GMT)

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