Harbour Energy plc
(the “Company” or “Harbour”)
Publication of Annual Report and Accounts and ESG Report for 2021
and Notice of Annual General Meeting
5 April 2022
Further to the release of the Company’s Full Year Results on 17 March 2022, Harbour announces that it has today published its Annual Report and Accounts for the financial year ended 31 December 2021 (the “2021 Annual Report”) along with its 2021 ESG Report. In addition, the Company has today posted to shareholders the Notice of Annual General Meeting (“AGM”). The AGM will be held at No.11 Cavendish Square, London, W1G 0AN, at 10.00am on Wednesday 11 May 2022.
Given the constraints we have faced in recent times due to the COVID-19 pandemic, your Board is pleased to have the opportunity to meet shareholders in person at the AGM. At the current time, there are no UK Government restrictions related to the COVID-19 pandemic in place. Although this is not anticipated to change, you are encouraged to monitor our website and also announcements via the Regulatory News Service in the event that alternative arrangements for the AGM need to be made. Please note that no presentations on the Company’s business will be given at the AGM and no refreshments will be available. Instead, the Board has arranged for a presentation to be made available on the Company’s website at www.harbourenergy.com on the morning of 11 May 2022.
In accordance with Listing Rule 9.6.1., copies of the 2021 Annual Report, the Notice of AGM and related form of proxy have been submitted to the UK Listing Authority and will shortly be available for inspection from the National Storage Mechanism at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism The documents (except for the form of proxy) are also available to view on the Company’s website at harbourenergy.com
A condensed set of accounts and information on important events that have occurred during the year ended 31 December 2021 and their impact on the accounts were included in the Company’s 2021 Annual Results announcement on 17 March 2022. That information together with the information set out below in Appendix 1, which is extracted from the 2021 Annual Report, fulfil the requirements of DTR 6.3.5. This announcement is not a substitute for reading the full 2021 Annual Report. Page and note references in the text in Appendix 1 are made in reference to the 2021 Annual Report. To view the 2021 Full Year Results announcement, visit the Company website: harbourenergy.com/investors/
Rachel Rickard, Company Secretary Tel: +44(0)20 7824 1067
Elizabeth Brooks, Head of Investor Relations Tel: +44 (0)20 7824 1116
This announcement contains certain forward-looking statements that are subject to the usual risk factors and uncertainties associated with the oil and gas exploration and production business. Whilst the Group believes the expectations reflected herein to be reasonable in light of the information available to it at this time, the actual outcome may be materially different owing to factors beyond the Group’s control or otherwise within the Group’s control but where, for example, the Group decides on a change of plan or strategy. Accordingly, no reliance may be placed on the figures contained in such forward-looking statements.