TIDMHUR

RNS Number : 7209Q

Hurricane Energy PLC

30 June 2022

30 June 2022

Hurricane Energy plc

("Hurricane" or the "Company")

Result of Voting at AGM

Hurricane Energy plc, the UK based oil and gas company, announces the results of its Annual General Meeting ("AGM") held on 29 June 2022. The AGM was held at The Science Suite, Royal Society of Chemistry, Burlington House, Piccadilly, London W1J 0BA. The presentation made at the meeting is available at the website on www.hurricaneenergy.com . 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, as more fully disclosed in the Notice of Meeting available on the Company's website, was as follows:

 
#   Resolution           Votes       %      Votes       %       Votes     % ISC     Votes 
                          FOR               AGAINST             TOTAL      Voted   WITHELD 
    Receive Annual 
     Report and 
     Group Financial 
1    Statements       826,913,047  90.31  88,715,000  9.69   915,628,047  45.97   1,599,780 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Appoint PKF 
     Littlejohn 
     LLP as the 
     Company's 
2    auditors         905,798,576  98.93  9,797,692   1.07   915,596,268  45.97   1,281,559 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Elect Philip 
3    Wolfe            832,338,602  90.98  82,482,591  9.02   914,821,193  45.93   2,406,634 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Elect John 
4    Wright           883,541,016  96.62  30,953,465  3.38   914,494,481  45.91   2,733,346 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Elect David 
5    Craik            883,427,302  96.51  31,989,278  3.49   915,416,580  45.96   1,811,247 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Elect Juan 
6    Morera           884,949,417  96.58  31,347,790  3.42   916,297,207  46.00    930,620 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Elect Linda 
7    Beal             906,725,327  98.96  9,552,580   1.04   916,277,907  46.00    949,920 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Re-elect Antony 
8    Maris            822,014,546  89.69  94,512,631  10.31  916,527,177  46.01    700,650 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Renew authority 
     to allot shares 
9    in the Company   823,519,177  90.06  90,888,249  9,94   914,407,426  45.91   2,820,401 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
    Authority 
     to allot shares 
     for cash free 
     of pre-emptive 
10   rights *         827,375,759  90.50  86,824,823  9.50   914,200,582  45.90   3,027,245 
    ----------------  -----------  -----  ----------  -----  -----------  ------  --------- 
 

Notes:

Computershare Investor Services PLC acted as scrutineer of the poll on all resolutions.

   --    * denotes Special Resolution. 

-- A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes cast "For" or "Against" the resolution, nor in the calculation of the "% ISC Voted" for any resolution.

-- Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the AGM, excluding any "Withheld" votes.

-- "% ISC Voted" denotes the votes validly cast for each resolution as a percentage of the issued share capital of 1,991,871,556 shares as at 27 June 2022, being the last date for submission of votes by proxy in advance of the AGM.

-ends-

Contacts:

 
 Hurricane Energy plc 
  Antony Maris, Chief Executive Officer 
  communications@hurricaneenergy.com             +44 (0)1483 862820 
 Stifel Nicolaus Europe Limited 
  Nominated Adviser & Joint Corporate Broker 
  Callum Stewart / Jason Grossman                +44 (0)20 7710 7600 
 Investec Bank plc 
  Joint Corporate Broker 
  Chris Sim / Jarrett Silver / Charles Craven    +44 (0)20 7597 5970 
 
 Vigo Consulting 
  Public Relations 
  Patrick d'Ancona / Ben Simons 
  hurricane@vigoconsulting.com                   +44 (0)20 7390 0230 
 

About Hurricane

Hurricane has a 100% interest in and operates the Lancaster field, the UK's first field to produce from a fractured basement reservoir.

Hurricane also has a 50% interest in the Greater Warwick Area licence, which contains the Lincoln and Warwick assets.

Visit Hurricane's website at www.hurricaneenergy.com

Inside Information

This announcement does not contain inside information.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSESFAUEESEFM

(END) Dow Jones Newswires

June 30, 2022 02:00 ET (06:00 GMT)

Grafico Azioni Hurricane Energy (LSE:HUR)
Storico
Da Lug 2022 a Ago 2022 Clicca qui per i Grafici di Hurricane Energy
Grafico Azioni Hurricane Energy (LSE:HUR)
Storico
Da Ago 2021 a Ago 2022 Clicca qui per i Grafici di Hurricane Energy