General meetings

2025 Annual General Meeting

The Annual General Meeting of Harbour Energy plc was held on Thursday 8 May 2025.

• Notice of Meeting
• Barclays consent letter
• Result of AGM
• Statement regarding Shareholder Consultation following the 2025 Annual General Meeting - Remuneration Policy

2024 General Meeting

The 2024 General Meeting of Harbour Energy plc to approve the acquisition of the Wintershall Dea asset portfolio was held at Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ at 10.00am on Friday 5 July 2024.

• Shareholder Circular
• Result of the General Meeting

2024 Annual General Meeting

The Annual General Meeting of Harbour Energy plc was held at 11 Cavendish Square, London W1G 0AN, at 10.00am BST On Thursday 9 May 2024.

• Notice of AGM
• Result of the AGM

2023 Annual General Meeting

The Annual General Meeting of Harbour Energy plc was held at 11 Cavendish Square, London W1G 0AN, at 10.00am BST on Wednesday 10 May 2023.

• Notice of AGM
• Result of the AGM

2022 Annual General Meeting

The Annual General Meeting of Harbour Energy plc was held at 11 Cavendish Square, London W1G 0AN, on Wednesday, 11 May 2022 at 10.00am.

• Notice of AGM
• Result of the AGM
• Jefferies Consent Letter

2022 General Meeting

A General Meeting of Harbour Energy plc was held at 11 Cavendish Square, London W1G 0AN, on Wednesday, 11 May 2022 at 10.30am seeking shareholder authority for a capital reduction.

• Notice of General Meeting - Capital Reduction
• Result of the GM - Capital Reduction

2021 Annual General Meeting

• Notice of AGM
• Result of the AGM
• Share Consolidation FAQ