Rockhopper Exploration PLC

AGM Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 5212Q

Rockhopper Exploration plc

28 June 2022

28 June 2022

Rockhopper Exploration plc

("Rockhopper", the "Group" 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	111,944,858	91.86%	9,913,443	8.14%	1,587,915
Resolution 2	109,452,394	90.06%	12,085,458	9.94%	1,908,364
Resolution 3	107,937,161	88.78%	13,647,420	11.22%	1,861,635
Resolution 4	107,779,481	88.76%	13,643,573	11.24%	2,023,162
Resolution 5	108,783,370	89.62%	12,601,329	10.38%	2,061,517
Resolution 6	110,542,211	90.95%	11,004,703	9.05%	1,899,302
Resolution 7	108,430,940	88.95%	13,473,665	11.05%	1,541,611
Resolution 8 (iii)	105,852,598	87.84%	14,657,681	12.16%	2,935,937
Resolution 9 (iii)	110,399,032	90.57%	11,500,055	9.43%	1,547,129

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 Officer

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

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/Gordon Hamilton

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/Kendall Hill

Tel. +44 (0) 20 7390 0234

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