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 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.
Enquiries:
Rockhopper Exploration plc
Sam Moody - Chief Executive Officer
Tel. +44 (0)20 7390 0230 (via Vigo Consulting)
Canaccord Genuity Limited (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor / James Asensio / Charlie Hammond
Tel. +44 (0)20 7523 8000
Peel Hunt LLP (Joint Broker)
Richard Crichton / Georgia Langoulant
Tel. +44 (0)20 7418 8900
Vigo Consulting
Patrick d'Ancona / Ben Simons / Fiona Hetherington
Tel. +44 (0)20 7390 0234
Notes to Editors
Rockhopper Exploration plc is a UK-based oil and gas exploration and production company with key interests in the Falkland Islands. The Company holds a 35 per cent interest in licences in the North Falkland Basin, where it has sanctioned the development of the significant Sea Lion field, originally discovered by the Company in 2010.
Rockhopper's shares are quoted on the AIM market of the London Stock Exchange under the ticker RKH.
For more information, visit the Company's website at www.rockhopperexploration.co.uk.
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