Rockhopper Exploration PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2021

National Storage Mechanism | Additional information

RNS Number : 4992D

Rockhopper Exploration plc

29 June 2021

29 June 2021

Rockhopper Exploration plc

("Rockhopper" or the "Company")

Result of AGM

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin, announces that the Company's Annual General Meeting (the "AGM") was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below.

A presentation providing shareholders with an update is now available on the Company's website: https://rockhopperexploration.co.uk/investors/presentations/ 

Resolution (No. as noted on proxy form)	Total For (i)		Total Against		Withheld (ii)
	No. of votes	% of vote	No. of votes	% of vote	No. of votes
Resolution 1	64,146,673	93.83	4,221,363	6.17	1,909,126
Resolution 2	56,359,138	81.83	12,513,782	18.17	1,404,242
Resolution 3	56,523,998	82.07	12,349,800	17.93	1,403,364
Resolution 4	55,639,258	79.59	14,266,618	20.41	371,286
Resolution 5	55,556,717	79.47	14,351,640	20.53	368,805
Resolution 6	57,129,697	82.92	11,767,810	17.08	1,379,655
Resolution 7	40,698,016	84.07	7,712,096	15.93	21,867,050
Resolution 8	55,929,787	81.00	13,120,836	19.00	1,120,783
Resolution 9 (iii)	54,576,438	80.12	13,546,083	19.88	2,154,641
Resolution 10 (iii)	56,532,510	81.92	12,479,562	18.08	1,265,090

Notes:

(i)   The "For" proxy vote includes those giving the Chair of the AGM discretion 

(ii)  A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution 

(iii) Special resolution

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: https://rockhopperexploration.co.uk/investors/shareholder-documents/ 

Enquiries:

Rockhopper Exploration plc

Sam Moody - Chief Executive

Stewart MacDonald - Chief Financial Officer

Tel. +44 (0) 20 7390 0234 (via Vigo Consulting)

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio

Tel. +44 (0) 20 7523 8000

Peel Hunt LLP (Joint Broker)

Richard Crichton

Tel. +44 (0) 20 7418 8900

Vigo Consulting

Patrick d'Ancona/Ben Simons

Tel. +44 (0) 20 7390 0234

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