TIDMHBR

RNS Number : 9161U

Harbour Energy PLC

31 March 2023

Harbour Energy plc

("Harbour Energy" or the "Company")

Publication of 2022 Annual Report and AGM Notice

31 March 2023

Harbour Energy announces that it has today published on its website at www.harbourenergy.com the following documents:

-- Annual Report and Accounts for the year ended 31 December 2022 (the "2022 Annual Report");

-- Notice of the 2023 Annual General Meeting to be held on 10 May 2023 ("AGM Notice"); and

-- ESG Report 2022.

In accordance with Listing Rule 9.6, the 2022 Annual Report, AGM Notice and the 2023 AGM proxy form ("Proxy Form") have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: http://data.fca.org.uk/#/nsm/nationalstoragemechanism

The AGM will be held at No.11 Cavendish Square, London, W1G 0AN, at 10.00am on Wednesday 10 May 2023. The 2022 Annual Report, AGM Notice and Proxy Form will be posted today to those shareholders that have elected to receive hard copies of shareholder communications.

For the purposes of complying with the Disclosure and Transparency Rules, the 2022 Annual Report being submitted to the National Storage Mechanism contains the following regulated information in unedited form:

-- The principal risks and uncertainties facing the Company;

-- The Directors' responsibility statement made in respect of the Financial Statements and Directors' Report contained in the 2022 Annual Report; and

-- A statement regarding related party transactions.

Enquiries Tel: +44 (0)207 730 1111

Rachel Rickard, Company Secretary

Elizabeth Brooks, Head of Investor Relations

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSGLGDXLXXDGXB

(END) Dow Jones Newswires

March 31, 2023 04:00 ET (08:00 GMT)

Harbour Energy (LSE:HBR)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Harbour Energy Charts.
Harbour Energy (LSE:HBR)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Harbour Energy Charts.