RNS Number : 6713T
Ithaca Energy PLC
24 June 2024
 

24 June 2024

ITHACA ENERGY PLC

(the "Company")

LEI 213800BMMUN3AKWBIO91 

 

RESULTS OF ANNUAL GENERAL MEETING 2024

 

 At the Annual General Meeting of the Company held today all resolutions put to shareholders were duly passed and details of the results of the poll are set out below:

 


Resolution

             Total For

Total Against

Total Votes Cast

Withheld



No. of Votes

% of Vote

No. of Votes

% of Vote

No. of Votes

No. of Votes

1

To receive the Annual Report and Financial Accounts for the year ended 31 December 2023

938,197,303

100.00

4,189

0.00

938,201,492

433,827

 

2

To re-appoint Deloitte LLP as auditors to the Company

938,529,873

99.99

88,124

0.01

938,617,997

17,322

 

3

 

To authorise the Audit and Risk Committee to determine the remuneration of the Auditors

938,612,545

100.00

4,624

0.00

938,617,169

18,150

 

5

 

To approve the Directors' Remuneration  Report

907,173,358

96.93

28,693,659

3.07

935,867,017

2,768,302

 

7

 

To re-elect Iain Lewis as a Director

 

938,596,180

100.00

8,733

0.00

938,604,913

30,406

 

8

 

To re-elect David Blackwood CBE as a Director

927,174,417

98.78

11,430,496

1.22

938,604,913

30,406

 

9

To re-elect Lynne Clow as a Director

921,730,918

98.20

16,884,951

1.80

938,615,869

19,450

 

10

 

To re-elect Assaf Ginzburg as a Director

 

924,210,009

98.47

14,394,904

1.53

938,604,913

30,406

 

11

 

To re-elect Deborah Gudgeon as a Director

926,548,982

98.72

12,055,929

1.28

938,604,913

30,406

 

12

To re-elect Itshak Tshuva as a Director

933,673,493

99.47

4,931,420

0.53

938,604,913

30,406

 

13

To re-elect Idan Wallace as a Director

934,382,338

99.55

4,222,575

0.45

938,604,913

30,406

 

14

To elect Zvika Zivlin

as a Director

938,559,315

100.00

45,598

0.00

938,604,913

30,406

 

15

 

To authorise the Directors to allot shares

 

 

938,412,338

99.98

205,831

0.02

938,618,169

17,150

16*

 

 

 

 

17*

 

    

 

18*

 

 

To authorise the  Directors to disapply   statutory pre-emption rights

 

To permit the Company to purchase its own shares 

 

To allow general meetings to be held on 14 clear days' notice

 

 

936,128,104

 

 

 

 

937,396,989

 

 

938,566,977

 

 

 

99.73

 

 

 

 

99.87

 

 

99.99

 

 

2,488,947

 

 

 

 

1,223,330

 

 

51,192

 

 

0.27

 

 

 

 

0.13

 

 

0.01

 

 

938,617,051

 

 

 

 

938,620,319

 

 

938,618,169

 

 

18,268

 

 

 

 

15,000

 

 

17,150









 

 

 

NOTES:

1.   * indicates a Special Resolution requiring 75% of votes cast to be carried.

2.   Votes "For" and "Against" are expressed as a percentage of votes cast.

3.   Votes "For" include discretionary votes.

4.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

5.   In accordance with Listing Rule 9.2.2ER, the voting by the independent shareholders is shown separately for Resolutions 8 - 11 (inclusive) and Resolution 14

6.   The total number of ordinary shares in issue on 24 June 2024 was 1,014,372,281. Ordinary shareholders are entitled to one vote per share held.  

7.   The full text of each resolution is contained in the Notice of Annual General Meeting which can be found on the Company's website.

 

In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

 

Ithaca Energy


Kathryn Reid - Head of Investor Relations, Corporate Affairs & Communications

kathryn.reid@ithacaenergy.com

 

 

 

 

 

 

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