Further to the announcement of the Company's full year results for the year ended
Hard copies have today been posted to those shareholders who elected to receive them, together with documentation concerning the 2021 AGM.
AGM attendance
The AGM is scheduled to be held on
At the AGM, the Company will conduct the formal business of the AGM which will include tabling the resolutions set out in the Notice of Meeting and conducting voting on the resolutions by way of a poll. For safety reasons, a bare minimum of Directors will be in attendance at the AGM to form a quorum and to conduct the business of the meeting. There will be no presentations on the Company's business and no refreshments will be available. Instead, the Board will arrange for a presentation to be made available on the Company's website at www.rockhopperexploration.co.uk on the morning of the AGM.
Questions
The Board recognises that the AGM is an opportunity for shareholders to ask questions of the Board in relation to the business of the AGM and the Company's activities. Given the Board's request for shareholders not to attend the meeting in person, we would like to invite shareholders to submit questions in advance of the meeting via email to info@rockhopperexploration.co.uk or in writing to the Company's registered office. Any questions should be submitted by the close of business on
Future meetings
We plan to hold an investor meeting on Thursday,
Contact:
Tel: +44 (0) 20 7390 0234
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