Harbour Energy PLC Result of Meeting

TIDMHBR

RNS Number : 1420L

Harbour Energy PLC

11 May 2022

HARBOUR ENERGY PLC

(the "Company")

Result of General Meeting - Correction

In RNS announcement 1326L, the Company's issued share capital figure was incorrectly stated. The correct figure is included below. All other details from announcement 1326L remain unchanged.

At the Company's General Meeting held today, 11 May 2022, at No. 11 Cavendish Square, London, W1G 0AN at 10.30am, the resolutions to approve the proposed capital reduction were voted on by way of a poll and duly approved.

Details of the resolutions were set out in the circular posted to shareholders on 13 April 2022 and can also be found on the Company's website www.harbourenergy.com .

The total number of votes received on each resolution put to the General Meeting was as follows:

 
  No.                  Resolution                   Votes FOR (a)     %      Votes AGAINST    %     Votes WITHHELD (b) 
        To capitalise the full amount standing to 
         the credit of the merger reserve by 
         applying such 
         amount to issuing "the B Ordinary 
    1    Shares"                                     658,127,373    100.00      11,846       0.00         99,164 
       ------------------------------------------  --------------  -------  --------------  -----  ------------------- 
    2   That the B Ordinary Shares are issued        658,120,859    100.00      21,978       0.00         95,546 
         with the rights and restrictions set out 
         in full in 
         Resolution 2 of the Notice 
       ------------------------------------------  --------------  -------  --------------  -----  ------------------- 
    3   Subject to the confirmation of the Court,    658,119,567    100.00      22,195       0.00         96,621 
         that the B Ordinary Shares be cancelled 
         and extinguished 
       ------------------------------------------  --------------  -------  --------------  -----  ------------------- 
    4   Subject to the confirmation of the Court,    658,128,125    100.00      14,597       0.00         95,661 
         that the share premium 
         account of the Company be cancelled 
       ------------------------------------------  --------------  -------  --------------  -----  -------------------

NOTES:

   (a)   The 'For' proxy vote includes those giving the Chair discretion.

(b) A vote withheld is not a vote in law and is not counted in the calculation of the proxy votes 'For' or 'Against' the resolution.

   (c)   All resolutions put to the meeting were special resolutions.

The total number of shares in issue on 9 May 2022, the deadline for casting votes by proxy in advance of the General Meeting, was 925,532,639 shares. 71.1 per cent of voting capital, including votes withheld, was instructed in respect of the resolutions put to the General Meeting.

In accordance with the Financial Conduct Authority's Listing Rule 9.6.2, a copy of the special resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Shareholders should note that the proposed capital reduction is conditional upon the confirmation of the Court.

Expected timetable

 
 Event                           Expected time/date 
 Expected date of the first      In or around May 2022 
  Court hearing for initial 
  directions 
                                ------------------------------- 
 Capital Reduction Record        6.30 p.m. on the Business 
  Time (as defined in the         Day 
  circular)                       preceding the Court hearing 
                                  to 
                                  confirm the capital reduction 
                                ------------------------------- 
 Expected date of the final      In or around July 2022 
  Court hearing to confirm 
  the reduction of capital 
                                ------------------------------- 
 Effective Date of the capital   Business Day after the 
  reduction                       Court order confirming 
                                  the capital reduction 
                                ------------------------------- 
 
 
 
   Enquiries 
 
 Rachel Rickard, Company Secretary    Tel: 020 7730 1111 
 Elizabeth Brooks, Head of Investor 
  Relations                           Tel: 020 7824 1116

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END

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