Harbour Energy : Result of AGM 2026 - Ordinary & Special Resolutions

About this update from Harbour Energy Plc

tp Company No: SC234781 HARBOUR ENERGY PLC (the "Company") Ordinary & Special Resolutions Passed on 7 May 2026 The Companies Act 2006 At the Annual General Meeting of the Company held on Thursday 7 May 2026, the following resolutions were duly passed as Ordinary and Special Resolutions respectively: Ordinary Resolutions Resolution 18 Authority to allot shares THAT, in substitution for all existing authorities, the directors be and are hereby generally and unconditionally authorised to exercise all the powers of the Company pursuant to, and in accordance with, Section 551 of the Act, to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company: a. up to a nominal amount of £10,532 (such amount to be reduced by the nominal amount allotted or granted under part b) below in excess of such sum); and b. comprising equity securities (as defined in Section 560(1) of the Act) up to a nominal amount of £21,063 (such amount to be reduced by the nominal amount allotted or granted under part a) above) in connection with a pre-emptive offer: i. to holders of Ordinary Shares in proportion (as nearly as may be practicable) to their existing holdings; and ii. to holders of other equity securities as required by the rights of those securities or, if the directors otherwise consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, provided that these authorities shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2027 or at the close of business on 7 August 2027, whichever is the sooner, unless previously renewed, varied or revoked by the Company in general meeting, save that the Company may before such expiry make offers and enter into agreements which would, or might, require shares to be allotted or rights to subscribe for or convert securities into shares to be granted after such expiry and the directors may allot shares or grant rights to subscribe for or convert securities into shares in pursuance of such an offer or agreement as if the authorities conf...

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