Rockhopper Exploration plc Results of General Meeting (9816I)
December 14 2015 - 8:45AM
UK Regulatory
TIDMRKH TIDMFOGL
RNS Number : 9816I
Rockhopper Exploration plc
14 December 2015
14 December 2015
Rockhopper Exploration plc
"Rockhopper" or the "Company"
Results of General Meeting
Rockhopper Exploration plc (AIM: RKH), the oil and gas
exploration and production company with interests in the North
Falkland Basin and Greater Mediterranean region, is pleased to
announce that the resolution proposed at the Rockhopper General
Meeting held earlier today for the purpose of authorising the
Rockhopper Directors to allot the Rockhopper Consideration Shares
in connection with the previously announced Merger with Falkland
Oil and Gas Limited was duly passed.
Details of the proxy voting results are set out below:
Votes For Votes For Votes Against Votes Against Votes Withheld
as % of as % of
Votes Cast Votes Cast
------------ ------------ -------------- -------------- ---------------
116,669,018 97.90 2,498,745 2.10 10,957,084
------------ ------------ -------------- -------------- ---------------
Capitalised terms in this announcement, unless otherwise
defined, have the same meaning given to them in the announcement
issued by the Company on 24 November 2015.
Enquiries
For further information, please contact:
Rockhopper Exploration plc
Tel: (via Vigo Communications) - 020 7016 9571
Sam Moody - Chief Executive
Fiona MacAulay - Chief Operating Officer
Stewart MacDonald - Chief Financial Officer
Canaccord Genuity Limited (NOMAD and Joint Broker)
Tel: 020 7523 8000
Henry Fitzgerald-O'Connor
Liberum Capital (Joint Broker)
Tel: 020 3100 2227
Clayton Bush
Vigo Communications
Tel: 020 7016 9571
Peter Reilly
Patrick d'Ancona
This information is provided by RNS
The company news service from the London Stock Exchange
END
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