Business
Result of AGM
Result of AGM.
About this update from Harbour Energy Plc
[{"type":"text","content":"\n\nHARBOUR ENERGY PLC\n(the \"Company\")\nResult of Annual General Meeting\nThe Annual General Meeting (\"AGM\") of the Company was held today, 8 May 2025, at 151 Buckingham Palace Road, London SW1W 9SZ 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.\n \nFollowing Andy Hopwood stepping down from the Board, Louise Hough has been appointed as a member of the Nomination Committee.\nPoll Results\nThe total number of votes received on each resolution put to the AGM was as follows:\n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes FOR (a)\n\n\n%\n\n\nVotes AGAINST\n\n\n%\n\n\nVotes WITHHELD (b)\n\n\n\n\n1\n\n\nReceive the Annual Report and Accounts\n\n\n1,189,277,112\n\n\n99.99\n\n\n96,243\n\n\n0.01\n\n\n392,671\n\n\n\n\n2\n\n\nApprove the Annual Report on Remuneration\n\n\n1,028,722,034\n\n\n86.84\n\n\n155,955,765\n\n\n13.16\n\n\n5,088,227\n\n\n\n\n3\n\n\nApprove the Directors' Remuneration Policy **\n\n\n933,676,438\n\n\n78.81\n\n\n250,972,342\n\n\n21.19\n\n\n5,117,246\n\n\n\n\n4\n\n\nApprove the Harbour Energy 2025 Long Term Incentive Plan\n\n\n949,042,865\n\n\n80.11\n\n\n235,607,677\n\n\n19.89\n\n\n5,115,484\n\n\n\n\n5\n\n\nApprove the Harbour Energy Global Employee Share Purchase Plan\n\n\n1,175,709,330\n\n\n99.25\n\n\n8,935,804\n\n\n0.75\n\n\n5,120,892\n\n\n\n\n6\n\n\nApprove the Dividend\n\n\n1,189,395,396\n\n\n99.99\n\n\n83,891\n\n\n0.01\n\n\n286,739\n\n\n\n\n7\n\n\nRe-elect R. Blair Thomas \n\n\n1,148,396,919\n\n\n96.55\n\n\n41,003,612\n\n\n3.45\n\n\n365,495\n\n\n\n\n8\n\n\nRe-elect Linda Z. Cook\n\n\n1,178,814,929\n\n\n99.11\n\n\n10,585,537\n\n\n0.89\n\n\n365,560\n\n\n\n\n9\n\n\nRe-elect Alexander Krane\n\n\n1,179,704,317\n\n\n99.18\n\n\n9,699,575\n\n\n0.82\n\n\n362,134\n\n\n\n\n10\n\n\nRe-elect Simon Henry (c)\n\n\n1,180,621,711\n\n\n99.26\n\n\n8,772,393\n\n\n0.74\n\n\n371,922\n\n\n\n\n11\n\n\nRe-elect Belgacem Chariag (c)\n\n\n1,175,571,528\n\n\n98.87\n\n\n13,472,103\n\n\n1.13\n\n\n722,395\n\n\n\n\n12\n\n\nRe-elect Louise Hough (c)\n\n\n1,152,176,104\n\n\n96.87\n\n\n37,221,033\n\n\n3.13\n\n\n368,889\n\n\n\n\n13\n\n\nRe-elect Alan Ferguson (c)\n\n\n1,156,536,082\n\n\n97.24\n\n\n32,859,194\n\n\n2.76\n\n\n370,750\n\n\n\n\n14\n\n\nRe-elect Margareth Øvrum (c)\n\n\n1,179,316,572\n\n\n99.15\n\n\n10,085,810\n\n\n0.85\n\n\n363,644\n\n\n\n\n15...