Business
Result of AGM & Board Appointments
Rockhopper Exploration plc announced that all resolutions were passed at its Annual General Meeting, with strong support for most, including Resolution 1 receiving 99.85% of votes in favour. Following shareholder approval, William Perry has been appointed Chief Financial Officer and Barak Mashraki as Non-Executive Director, with Mashraki having held directorships in Finergy Capital LLC and Delek Automotive Systems Ltd, among others. Disclaimer*
About this update from Rockhopper Exploration Plc
30 June 2026 Rockhopper Exploration plc ("Rockhopper", the "Group" or the "Company") Result of AGM & Board Appointments Rockhopper (AIM: RKH), the oil and gas company with key interests in the North Falkland Basin, announces that the Company's Annual General Meeting (the "AGM") was held earlier today. A poll was held on each of the resolutions proposed. All resolutions put to the meeting were duly passed at the AGM and the results of the poll are set out below. A presentation providing shareholders with an update is now available on the Company's website: https://rockhopperexploration.co.uk/investors/presentations/ Resolution (No. as noted on proxy form) Total For (i) Total Against Withheld (ii) No. of votes % of vote No. of votes % of vote No. of votes Resolution 1 287,408,880 99.85% 423,483 0.15% 283,673 Resolution 2 279,484,293 97.08% 8,419,716 2.92% 212,027 Resolution 3 279,199,010 96.98% 8,692,442 3.02% 224,584 Resolution 4 281,599,539 97.82% 6,266,014 2.18% 250,483 Resolution 5 284,068,518 98.68% 3,793,844 1.32% 253,674 Resolution 6 284,058,111 98.68% 3,800,179 1.32% 257,746 Resolution 7 283,585,787 98.48% 4,389,196 1.52% 141,053 Resolution 8 284,198,038 98.68% 3,790,902 1.32% 127,096 Resolution 9 279,830,315 97.18% 8,131,424 2.82% 154,297 Resolution 10 283,128,813 98.33% 4,803,491 1.67% 183,732 Resolution 11 195,075,269 94.80% 10,698,939 5.20% 82,341,828 Resolution 12 (iii) 187,542,036 91.26% 17,957,048 8.74% 82,616,952 Resolution 13 (iii) 200,497,049 97.40% 5,354,970 2.60% 82,267,640 Notes: (i) The "For" proxy vote includes those giving the Chair of the AGM discretion (ii) A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution (iii) Special Resolution The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at: https://rockhopperexploration.co.uk/investors/shareholder-documents/ Board Appointments Further to the announcement on 5 June 2026, following the approval of shareholders at the AGM, William Perry and Barak Mashraki have been appointed to the Board as Chief Financial Officer and Non-Executive Director res...
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