Business
Result of AGM - Correction
Result of AGM - Correction.
About this update from Harbour Energy Plc
[{"type":"text","content":"\n \n \n \n HARBOUR ENERGY PLC\n \n \n \n \n (the \"Company\")\n \n \n \n Result of Annual General Meeting - Correction\n \n \n \n In RNS announcement 1305L, the Company's issued share capital figure was incorrectly stated. The correct figure is included below. All other details from announcement 1305L remain unchanged.\n \n \n \n The Annual General Meeting (\"AGM\") of the Company was held today, 11 May 2022, at No. 11 Cavendish Square, London, W1G 0AN 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 \n \n The total number of votes received on each resolution put to the AGM was as follows:\n \n \n Poll Results\n \n \n \n \n \n \n No.\n \n \n \n \n Resolution\n \n \n \n \n Votes FOR (a)\n \n \n \n \n %\n \n \n \n \n Votes AGAINST\n \n \n \n \n %\n \n \n \n \n Votes WITHHELD (b)\n \n \n \n \n \n \n 1\n \n \n \n \n Approve the Annual Report and Accounts\n \n \n \n \n 659,317,601\n \n \n \n \n 100.00\n \n \n \n \n 8,736\n \n \n \n \n 0.00\n \n \n \n \n 277,844\n \n \n \n \n \n \n 2\n \n \n \n \n Approve the Annual Report on Remuneration\n \n \n \n \n 641,276,648\n \n \n \n \n 97.24\n \n \n \n \n 18,228,881\n \n \n \n \n 2.76\n \n \n \n \n 98,652\n \n \n \n \n \n \n 3\n \n \n \n \n Approve the Dividend\n \n \n \n \n 658,968,071\n \n \n \n \n 99.91\n \n \n \n \n 562,653\n \n \n \n \n 0.09\n \n \n \n \n 73,457\n \n \n \n \n \n \n 4\n \n \n \n \n Re-elect R. Blair Thomas \n \n \n \n \n 647,592,263\n \n \n \n \n 98.19\n \n \n \n \n 11,904,930\n \n \n \n \n 1.81\n \n \n \n \n 106,988\n \n \n \n \n \n \n 5\n \n \n \n \n Re-elect\n Linda Z. Cook\n \n \n \n \n 658,136,561\n \n \n \n \n 99.79\n \n \n \n \n 1,381,672\n \n \n \n \n 0.21\n \n \n \n \n 85,948\n \n \n \n \n \n \n 6\n \n \n \n \n Re-elect Alexander Krane\n \n \n \n \n 657,416,830\n \n \n \n \n 99.68\n \n \n \n \n 2,090,143\n \n \n \n \n 0.32\n \n \n \n \n 97,208\n \n \n \n \n \n \n 7\n \n \n \n \n Re-elect Simon Henry (c)\n \n \n \n \n 658,262,440\n \n \n \n \n 99.81\n \n \n \n \n 1,242,471\n \n \n \n \n 0.19\n \n \n \n \n 99,270\n \n \n \n \n \n \n 8\n \n \n \n \n Re-elect Anne Marie Cannon\n (c)\n \n \n \n \n 658,157,341\n \n \n \n \n 99.80\n \n \n \n \n 1,350,070\n \n \n \n \n 0.20\n \n \n \n \n 96,770\n \n \n \n \n \n \n 9\n \n \n \n \n Re-elect G. Steven Farris\n \n \n \n \n 6...