Result of AGM

Harbour Energy PLC
10 May 2023
 

HARBOUR ENERGY PLC

(the "Company")

Result of Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held today, 10 May 2023, 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

Receive the Annual Report and Accounts

542,684,542

99.96

220,271

0.04

297,355

2

Approve the Annual Report on Remuneration

527,704,770

97.16

15,439,596

2.84

57,802

3

Approve the Dividend

542,974,510

99.96

205,881

0.04

21,777

4

Re-elect R. Blair Thomas 

530,624,650

97.69

12,532,948

2.31

44,570

5

Re-elect Linda Z. Cook

541,277,745

99.65

1,883,304

0.35

41,119

6

Re-elect Alexander Krane

540,853,643

99.58

2,294,194

0.42

54,331

7

Re-elect Simon Henry

541,242,008

99.65

1,902,972

0.35

57,188

8

Re-elect Alan Ferguson

540,651,928

99.54

2,492,803

0.46

57,437

9

Re-elect Andy Hopwood

536,308,436

98.74

6,836,446

1.26

57,286

10

Re-elect Margareth Øvrum

540,349,818

99.50

2,741,032

0.50

111,318

11

Re-elect Anne Stevens

533,325,806

98.19

9,818,524

1.81

57,838

12

Elect Belgacem Charaig

541,066,488

99.62

2,078,202

0.38

57,478

13

Elect Louise Hough

541,231,478

99.65

1,913,633

0.35

57,057

14

Re-appoint Ernst & Young LLP as Auditor

542,877,218

99.95

289,807

0.05

35,143

15

Authorise the Audit & Risk Committee to approve Auditor remuneration

542,389,428

99.86

769,778

0.14

42,962

16

Authorise the Company to make political donations

542,554,307

99.89

611,894

0.11

35,967

17

Authorise Directors to allot shares

504,252,001

92.84

38,895,667

7.16

54,500

18

Authority to disapply pre-emption rights (c)

505,025,074

92.98

38,140,326

7.02

36,768

19

Authority to disapply pre-emption rights in connection with specific acquisition/ investment (c)

504,394,646

92.86

38,773,903

7.14

33,619

20

Authorise the Company to make market purchases (c)

537,035,124

98.97

5,599,741

1.03

567,303

21

Authorise Directors to call General Meetings by notice of not less than 14 days (c)

536,837,248

98.83

6,340,402

1.17

24,518

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)

Special resolution.

The total number of shares in issue on 5 May 2023, the deadline for casting votes by proxy in advance of the AGM, was 821,368,792 shares. 66 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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