Rockhopper Exploration PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 16, 2025

National Storage Mechanism | Additional information

RNS Number : 5658Z

Rockhopper Exploration plc

16 September 2025

16 September 2025

Rockhopper Exploration plc

("Rockhopper", the "Group" or the "Company")

Result of General Meeting

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with key interests in the North Falkland Basin, announces that a General Meeting of the Company ("GM") 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 GM and the results of the poll are set out below.

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	154,454,299	96.36%	5,837,741	3.64%	480,742
Resolution 2	156,547,026	97.90%	3,364,936	2.10%	860,820
Resolution 3 (iii)	156,045,068	97.58%	3,867,086	2.42%	860,628
Resolution 4	155,086,648	97.31%	4,288,197	2.69%	1,397,937
Resolution 5 (iii)	152,937,585	95.90%	6,530,439	4.10%	1,304,758

Notes:

(i)   The "For" proxy vote includes those giving the Chair of the GM 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 Conditional Placing and Open Offer circular which contains the Notice of General Meeting and is available on the Company's website at:  https://rockhopperexploration.co.uk/investors/shareholder-documents/  

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Enquiries:

Rockhopper Exploration plc

Jan Davies, Company Secretary

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

Canaccord Genuity Limited (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor/James Asensio/Charlie Hammond

Tel. +44 (0) 20 7523 8000

Peel Hunt LLP (Joint Broker)

Richard Crichton/Georgia Langoulant

Tel. +44 (0) 20 7418 8900

Vigo Consulting

Patrick d'Ancona/Ben Simons/Fiona Hetherington

Tel. +44 (0) 20 7390 0234

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