HARBOUR ENERGY PLC 23/06/2021 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Amend the Harbour Energy 2017 Long Term Incentive PlanOppose
5Elect R. Blair Thomas - Chair (Non Executive)For
6Elect Linda Z. Cook - Chief ExecutiveFor
7Elect Phil Kirk - Executive DirectorFor
8Elect Alexander Krane - Executive DirectorFor
9Elect Simon Henry - Senior Independent DirectorFor
10Re-elect Anne Marie Cannon - Non-Executive DirectorFor
11Elect G. Steven Farris - Non-Executive DirectorFor
12Elect Alan Ferguson - Non-Executive DirectorFor
13Elect Andy Hopwood - Non-Executive DirectorFor
14Elect Margareth Øvrum - Non-Executive DirectorFor
15Elect Anne L. Stevens - Non-Executive DirectorFor
16 Re-appoint Ernst & Young LLP as Auditor of the CompanyOppose
17Authorize the Audit committee to determine the remuneration of the AuditorFor
18Approve Political DonationsFor
19Approve Share ConsolidationFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
23Adopt New Articles of AssociationFor
24Meeting Notification-related ProposalFor