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Results of General Meeting

14th Dec 2015 13:45

RNS Number : 9816I
Rockhopper Exploration plc
14 December 2015
 

14 December 2015

 

Rockhopper Exploration plc

"Rockhopper" or the "Company"

 

Results of General Meeting

Rockhopper Exploration plc (AIM: RKH), the oil and gas exploration and production company with interests in the North Falkland Basin and Greater Mediterranean region, is pleased to announce that the resolution proposed at the Rockhopper General Meeting held earlier today for the purpose of authorising the Rockhopper Directors to allot the Rockhopper Consideration Shares in connection with the previously announced Merger with Falkland Oil and Gas Limited was duly passed.

 

Details of the proxy voting results are set out below:

 

Votes For

Votes For as % of Votes Cast

Votes Against

Votes Against as % of Votes Cast

Votes Withheld

116,669,018

97.90

2,498,745

2.10

10,957,084

 

Capitalised terms in this announcement, unless otherwise defined, have the same meaning given to them in the announcement issued by the Company on 24 November 2015.

 

Enquiries

 

For further information, please contact:

 

Rockhopper Exploration plc

Tel: (via Vigo Communications) - 020 7016 9571

Sam Moody - Chief Executive

Fiona MacAulay - Chief Operating Officer

Stewart MacDonald - Chief Financial Officer

 

Canaccord Genuity Limited (NOMAD and Joint Broker)

Tel: 020 7523 8000

Henry Fitzgerald-O'Connor

 

Liberum Capital (Joint Broker)

Tel: 020 3100 2227

Clayton Bush

 

Vigo Communications

Tel: 020 7016 9571

Peter Reilly

Patrick d'Ancona

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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