Result of AGM

Harbour Energy PLC
09 May 2024
 

HARBOUR ENERGY PLC

(the "Company")

Result of Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held today, 9 May 2024, 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

545,689,560

99.98

103,221

0.02

521,479

2

Approve the Annual Report on Remuneration

522,639,855

95.67

23,642,500

4.33

31,905

3

Approve the Directors' Remuneration Policy

531,510,338

97.30

14,761,768

2.70

42,154

4

Approve the Dividend

546,182,082

99.98

123,260

0.02

8,918

5

Re-elect R. Blair Thomas 

531,954,718

97.38

14,288,822

2.62

70,720

6

Re-elect Linda Z. Cook

543,990,573

99.58

2,296,756

0.42

26,931

7

Re-elect Alexander Krane

542,741,539

99.35

3,546,322

0.65

26,399

8

Re-elect Simon Henry

544,798,135

99.73

1,488,074

0.27

28,051

9

Re-elect Belgacem Chariag

539,526,875

98.76

6,756,870

1.24

30,515

10

Re-elect Louise Hough

544,738,933

99.73

1,495,570

0.27

79,757

11

Re-elect Alan Ferguson

544,359,528

99.65

1,925,231

0.35

29,501

12

Re-elect Andy Hopwood

539,092,486

98.68

7,193,771

1.32

28,003

13

Re-elect Margareth Øvrum

536,680,915

98.25

9,533,540

1.75

99,805

14

Re-elect Anne Stevens

536,698,722

98.25

9,535,784

1.75

79,754

15

Re-appoint Ernst & Young LLP as Auditor

546,183,494

99.98

104,288

0.02

26,478

16

Authorise the Audit & Risk Committee to approve Auditor remuneration

546,204,054

99.98

98,266

0.02

11,940

17

Authorise the Company to make political donations

545,474,758

99.85

819,702

0.15

19,800

18

Authorise Directors to allot shares

514,828,821

94.24

31,465,014

5.76

20,425

19

Authority to disapply pre-emption rights (c)

542,118,721

99.24

4,172,727

0.76

22,812

20

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

541,137,855

99.06

5,153,671

0.94

22,734

21

Authorise the Company to make market purchases (c)

544,194,981

99.75

1,368,808

0.25

750,471

22

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

540,263,555

98.89

6,038,571

1.11

12,134

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 7 May 2024, the deadline for casting votes by proxy in advance of the AGM, was 770,375,222 shares. c.71 per cent of the 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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