• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy Results

HARBOUR ENERGY PLC

Notes: Client Vote Instructions.

No. Proposition For Against
1 RECEIVE THE 2024 ANNUAL REPORT AND ACCOUNTS 100% 0%
2 APPROVE THE DIRECTORS REMUNERATION REPORT 100% 0%
3 APPROVE THE DIRECTORS REMUNERATION POLICY 100% 0%
4 APPROVE NEW LTIP RULES 100% 0%
5 APPROVE GESPP RULES 100% 0%
6 APPROVE A FINAL DIVIDEND OF 13.19 CENTS PER SHARE 100% 0%
7 RE-ELECT R. BLAIR THOMAS AS A DIRECTOR 100% 0%
8 RE-ELECT LINDA Z. COOK AS A DIRECTOR 100% 0%
9 RE-ELECT ALEXANDER KRANE AS A DIRECTOR 100% 0%
10 RE-ELECT SIMON HENRY AS A DIRECTOR 100% 0%
11 RE-ELECT BELGACEM CHARIAG AS A DIRECTOR 100% 0%
12 RE-ELECT LOUISE HOUGH AS A DIRECTOR 100% 0%
13 RE-ELECT ALAN FERGUSON AS A DIRECTOR 100% 0%
14 RE-ELECT MARGARETH OVRUM AS A DIRECTOR 100% 0%
15 RE-ELECT ANNE L. STEVENS AS A DIRECTOR 100% 0%
16 ELECT DIRK ELVERMANN AS A DIRECTOR 100% 0%
17 ELECT HANS-ULRICH ENGEL AS A DIRECTOR 100% 0%
18 REAPPOINT ERNST AND YOUNG LLP AS AUDITOR 100% 0%
19 AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATION 100% 0%
20 AUTHORISE POLITICAL DONATIONS AND EXPENDITURE 100% 0%
21 AUTHORISE THE DIRECTORS TO ALLOT SHARES 100% 0%
22 APPROVAL OF THE RULE 9 WAIVER 100% 0%
23 APPROVE THE INCREASE TO THE LIMIT ON NON-EXECUTIVE DIRECTOR FEES UNDER THE ARTICLES OF ASSOCIATION 100% 0%
24 DISAPPLICATION OF PRE-EMPTION RIGHTS 0% 100%
25 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS 0% 100%
26 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES 100% 0%
27 AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES FROM BASF 100% 0%
28 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.