TIDMHBR
RNS Number : 1305L
Harbour Energy PLC
11 May 2022
HARBOUR ENERGY PLC
(the "Company")
Result of Annual General Meeting
The Annual General Meeting ("AGM") of the Company was held
today, 11 May 2022, at No. 11 Cavendish Square, London, W1G 0AN at
10.00am. Each of the resolutions contained in the Notice of Meeting
were put to the AGM, voted on by way of a poll and duly
approved.
The total number of votes received on each resolution put to the
AGM was as follows:
Poll Results
No. Resolution Votes FOR (a) % Votes AGAINST % Votes WITHHELD (b)
1 Approve the Annual Report and Accounts 659,317,601 100.00 8,736 0.00 277,844
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2 Approve the Annual Report on Remuneration 641,276,648 97.24 18,228,881 2.76 98,652
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3 Approve the Dividend 658,968,071 99.91 562,653 0.09 73,457
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4 Re-elect R. Blair Thomas 647,592,263 98.19 11,904,930 1.81 106,988
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5 Re-elect Linda Z. Cook 658,136,561 99.79 1,381,672 0.21 85,948
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6 Re-elect Alexander Krane 657,416,830 99.68 2,090,143 0.32 97,208
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7 Re-elect Simon Henry (c) 658,262,440 99.81 1,242,471 0.19 99,270
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8 Re-elect Anne Marie Cannon (c) 658,157,341 99.80 1,350,070 0.20 96,770
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9 Re-elect G. Steven Farris 657,907,344 99.76 1,599,879 0.24 96,798
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10 Re-elect Alan Ferguson (c) 657,858,589 99.75 1,646,065 0.25 99,367
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11 Re-elect Andy Hopwood (c) 656,642,324 99.57 2,865,059 0.43 96,798
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12 Re-elect Margareth Øvrum (c) 657,368,446 99.68 2,136,240 0.32 99,495
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13 Re-elect Anne Stevens (c) 648,596,355 98.35 10,910,940 1.65 96,886
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14 Re-appoint Ernst & Young LLP as Auditor 659,401,710 99.98 103,156 0.02 99,315
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15 Authorise the Audit & Risk Committee to 659,469,848 99.99 43,628 0.01 90,545
approve Auditor remuneration
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16 Authorise the Company to make political 657,586,955 99.71 1,938,653 0.29 78,573
donations
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17 Authorise Directors to allot shares 657,078,481 99.63 2,436,678 0.37 89,022
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18 Approve the waiver granted by the Panel 269,217,390 85.90 44,195,515 14.10 4,979,410
on Takeovers and Mergers in relation to
Buyback authority
(d)
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19 Authority to disapply pre-emption rights 659,434,984 99.99 63,435 0.01 105,602
(up to 5% of issued share capital) (e)
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20 Authority to disapply pre-emption rights 659,233,534 99.96 283,745 0.04 86,902
in connection with specific acquisition/
investment
(further 5% of issued share capital) (e)
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21 Authorise the Company to make market 650,543,776 98.68 8,721,400 1.32 339,005
purchases (d)
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22 Authority to call General Meetings by 653,942,206 99.15 5,588,270 0.85 73,705
notice of not less than 14 days (e)
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NOTES:
(a) The "For" proxy vote includes those giving the Chair
discretion.
(b) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the proxy votes "For" or "Against" the
resolution.
(c) In accordance with Listing Rule 9.2.2ER, these resolutions
were also passed on a poll of Independent Shareholders (as defined
in the Notice of Meeting).
(d) As required under the City Code on Takeovers and Mergers,
this resolution had to be passed by the Independent Shareholders,
therefore none of the members of the Concert Party (as defined in
the Notice of Meeting) voted on it.
(e) Special resolution.
The total number of shares in issue on 9 May 2022, the deadline
for casting votes by proxy in advance of the AGM, was 925,523,639
shares. 71.2 per cent of voting capital, including votes withheld,
was instructed in respect of the resolutions put to the AGM.
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 www.harbourenergy.com
In accordance with the Financial Conduct Authority's Listing
Rule 9.6.2, copies of all the resolutions passed by the Company's
shareholders, other than ordinary business, will be submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Enquiries
Rachel Rickard, Company Secretary Tel: +44 (0) 20 7730 1111
Elizabeth Brooks, Head of Investor Relations Tel: +44 (0)20 7824 1116
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END
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