HARBOUR ENERGY PLC 08/05/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve New Long Term Incentive PlanOppose
5Approve Harbour Energy Global Employee Share Purchase Plan (GESPP)For
6Approve the DividendFor
7Re-elect R. Blair Thomas - Chair (Non Executive)Oppose
8Re-elect Linda Z. Cook - Chief ExecutiveFor
9Re-elect Alexander Krane - Executive DirectorFor
10Re-elect Simon Henry - Senior Independent DirectorFor
11Re-elect Belgacem Charaig - Non-Executive DirectorFor
12Re-elect Louise Hough - Non-Executive DirectorFor
13Re-elect Alan Ferguson - Non-Executive DirectorFor
14Re-elect Margareth Øvrum - Non-Executive DirectorFor
15Re-elect Anne L. Stevens - Non-Executive DirectorOppose
16Elect Dirk Elvermann - Non-Executive DirectorOppose
17Elect Hans-Ulrich Engel - Non-Executive DirectorFor
18Re-appoint EY the AuditorsAbstain
19Allow the Board to Determine the Auditor's RemunerationFor
20Approve Political DonationsFor
21Issue Shares with Pre-emption RightsFor
22Approve Waiver of Rule 9For
23Approve Fees Payable to the Board of DirectorsFor
24Issue Shares for CashFor
25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
26Authorise Share RepurchaseFor
27Authorise Share Repurchase from BASFFor
28Notice of General MeetingsFor