Harbour Energy PLC held its Annual General Meeting on 9 May 2024, where all resolutions were put to vote by way of a poll and duly approved. The total number of shares in issue on 7 May 2024 was 770,375,222 shares, and approximately 71% of the voting capital, including votes withheld, was instructed in respect of the resolutions put to the AGM.

The poll results for each resolution were detailed, with the majority of votes being in favor of the resolutions. Notably, the approval of the Annual Report and Accounts, the Directors' Remuneration Policy, and the re-election of directors received overwhelming support from the shareholders.

The full text of the resolutions can be found in the Notice of Annual General Meeting on the Company's website. Additionally, in accordance with the Financial Conduct Authority's Listing Rule 9.6.2, copies of all the resolutions passed by the Company's shareholders, other than ordinary business, will be submitted to the National Storage Mechanism for inspection.

For further information, the Company Secretary, Rachel Rickard, and the Head of Investor Relations, Elizabeth Brooks, can be contacted at the provided telephone number.