Harbour Energy PLC Result of AGM
2024年5月9日 - 11:00PM
RNS Regulatory News
RNS Number : 8550N
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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