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.
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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:
- The "For" proxy vote includes those giving the Chair of the AGM discretion
- A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution
- 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 respectively with immediate effect.
Disclosures under Rule 17 / Schedule 2(g) of the AIM Rules for Companies ("Schedule 2(g)").
Mr Barak Mashraki (aged 53 years old) holds or has held the following directorships or partnerships in the past five years:
| Current Directorships/Partnerships | Past Directorships/Partnerships |
| Finergy Capital LLC | Tamar Petroleum Ltd |
| Atomic Growth Ltd | Nakarit Ltd. |
| Delek Automotive Systems Ltd | Keren Yaar Retail Trade and Operation Ltd. |
| Ratio Petroleum Energy - Limited Partnership | Retailminds Technologies Ltd. |
| Duniec Bros. Ltd. | Space-Communication Ltd. |
Mashraki Finance Ltd.
Mashraki LLC
Elron Ventures Ltd.
No further disclosures on Barak Mashraki are required under Schedule 2(g).
The disclosures for Mr Perry under Schedule 2(g) were provided in the announcement of 5 June 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.