Harbour Energy PLC Posting of ARA and AGM Notice 2021 (1689Z)
May 19 2021 - 10:51AM
UK Regulatory
TIDMHBR
RNS Number : 1689Z
Harbour Energy PLC
19 May 2021
Harbour Energy plc
(the "Company" or "Harbour")
Posting of 2020 Annual Report and Financial Statements
and Notice of Annual General Meeting
19 May 2021
Further to the announcement made by the Company on 25 March
2021, the Company confirms that the 2021 Annual General Meeting
("AGM") will be held on 23 June 2021. The Company has today posted
to shareholders the Premier Oil plc 2020 Annual Report and
Financial Statements and the Harbour Energy plc Notice of AGM.
Copies of both documents are also available on the Company's
website at www.harbourenergy.com
The Board believes that, notwithstanding the current plan for
the relaxation of Government restrictions on the holding of events,
a cautious approach to situations that appear to carry a higher
COVID-19 transmission risk (particularly indoor events) will remain
necessary for some time to come. Accordingly, while the Board will
hold the 2021 AGM at 23 Lower Belgrave Street, London, SW1W 0NR,
shareholders and corporate representatives are strongly encouraged
not to attend the AGM in person but instead be represented by the
Chair of the AGM acting as their proxy. Further details regarding
how to vote by proxy and submit questions are set out in the Notice
of AGM.
At the AGM, the Company will conduct the necessary AGM business,
principally putting the resolutions to shareholders and calling a
poll. For safety reasons, a bare minimum of Directors and staff
will attend so as to ensure that the meeting is quorate. There will
be no presentations on the Company's business and no refreshments
will be available. Instead, the Board has arranged for a
presentation to be available on the Company's website at
www.harbourenergy.com on the morning of 23 June.
In accordance with Listing Rule 9.6.1., copies of the Notice of
AGM and related form of proxy have been 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
In view of the decision to hold the AGM in June and the
consequent extended gap between Annual Report publication and
issuance of the Notice of AGM, updated disclosures on Directors'
interests and significant shareholdings are provided in the
appendix below.
Enquiries
Rachel Rickard, Company Secretary Tel: +44 (0)20 7824 1067
Elizabeth Brooks, Head of Investor Relations Tel: +44 (0)20 7824 1116
Appendix
Changes in Director share interests since 31 December 2020
Director Direct and Direct Indirect Total interest Percentage
indirect interest interest in shares of issued
interest in shares in shares in the Company share capital
in shares in the in the Company as at 19
in the Company Company as at 19 May 2021
as at 31 as at 19 May 2021(1)
December May 2021
2020
R. Blair
Thomas 0 0 295,628,286 295,628,286 1.60%
---------------- ------------ ---------------- ---------------- ---------------
Linda Cook 0 38,706,556 164,464,022 203,170,578 1.10%
---------------- ------------ ---------------- ---------------- ---------------
Phil Kirk 0 262,353,961 0 262,353,961 1.42%
---------------- ------------ ---------------- ---------------- ---------------
G. Steven
Farris 0 3,774,003 4,491,762 8,265,765 0.04%
---------------- ------------ ---------------- ---------------- ---------------
(Notes)
1. Indirect interests of Blair Thomas, Linda Cook and Steven
Farris relate to interests they hold in the shares of Harbour North
Sea Holdings Limited, which holds shares in the Company (as
disclosed below), through certain EIG-managed entities and, in the
case of Blair and Linda, their interests in other EIG-managed
entities who also hold shares in the Company.
Significant Shareholdings
As at 19 May 2021, the Company had received notification from
the institutions below of their significant holdings of voting
rights (3 per cent or more) in its Ordinary Shares:
Name of shareholder Date of notification Notified number Notified percentage
to the stock exchange of voting rights of voting rights
Harbour North
Sea Holdings,
Ltd 09/04/2021 6,798,223,348 36.73%
------------------------ ------------------ --------------------
GIC Private Limited 07/04/2021 2,347,009,677 12.68%
------------------------ ------------------ --------------------
Marshfield Advisers,
LLC 08/04/2021 879,431,317 4.75%
------------------------ ------------------ --------------------
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END
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