16:14 Wed 06 Jun 2018
Hurricane Energy PLC - Results of AGM
("Hurricane" or the "Company")
Results of Annual General Meeting
The AGM was held today,
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 AGAINST |
% |
Votes TOTAL |
% ISC Voted |
Votes WITHELD |
1 |
Receive Annual Report and Group Financial Statements |
1,124,408,632 |
99.45 |
6,241,043 |
0.55 |
1,130,649,675 |
57.70% |
2,300 |
2 |
Re-appoint |
1,124,382,764 |
99.99 |
56,700 |
0.01 |
1,124,439,464 |
57.38% |
6,246,843 |
3 |
Elect |
1,127,871,899 |
99.81 |
2,159,295 |
0.19 |
1,130,031,194 |
57.67% |
655,113 |
4 |
Re-elect |
1,112,413,995 |
98.38 |
18,270,312 |
1.62 |
1,130,684,307 |
57.70% |
2,000 |
5 |
Re-elect Dr |
1,119,993,500 |
99.05 |
10,690,807 |
0.95 |
1,130,684,307 |
57.70% |
2,000 |
6 |
Renew authority to allot shares in the Company |
1,130,482,584 |
99.99 |
145,087 |
0.01 |
1,130,627,671 |
57.70% |
58,636 |
7 |
* Authority to allot shares for cash free of pre-emptive rights |
1,130,015,996 |
99.94 |
645,922 |
0.06 |
1,130,661,918 |
57.70% |
24,389 |
8 |
* Approve amended Articles of Association |
1,123,402,730 |
99.36 |
7,250,705 |
0.64 |
1,130,653,435 |
57.70% |
32,872 |
Notes:
· * denotes Special Resolutions.
· The "For" proxy vote includes those giving the Chairman discretion.
· 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.
· Votes "For" and "Against" are expressed as a percentage of all proxy votes received in advance of the AGM, excluding any "Withheld" votes.
· % ISC voted denotes the votes instructed for each resolution as a percentage of the issued share capital at the deadline for casting votes by proxy in advance of the AGM, being 1,959,551,637 shares.
Contacts:
|
Dr
|
+44 (0)14 8386 2820 |
|
Nominated Adviser and Corporate Broker
|
+44 (0)20 7710 7600 |
|
Public Relations Patrick d'Ancona /
|
+44 (0)20 7390 0234 |
About Hurricane
Hurricane was established to discover, appraise and develop hydrocarbon resources associated with naturally fractured basement reservoirs.
Hurricane's acreage is concentrated on the
During the 2016-2017 drilling campaign, the Company made two significant discoveries* at
Hurricane's other assets include
*Discovery - This classification is consistent with SPE/AAPG/WPC and SPEE guidelines for Petroleum Resource Management - Determination of Discovery Status
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