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
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END
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