REG - Ithaca Energy PLC Delek Group - DLEKG - Notice of AGM

Ithaca EnergyAnnouncement

29/05/2024 08:15

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RNS Number : 2537Q  Ithaca Energy PLC  29 May 2024

29 May 2024

 

Ithaca Energy plc

("Ithaca Energy" or the "Group")

 

Publication of Notice of Annual General Meeting ("AGM")

Ithaca Energy plc announces that the Notice of the 2024 Annual General Meeting
("2024 AGM Notice") to be held at P&J Live, East Burn Road, Aberdeen AB21
9FX, Scotland, United Kingdom at 2.00pm on 24 June 2024, has been published on
its website https://investors.ithacaenergy.com/
(https://investors.ithacaenergy.com/) and has been posted to those
shareholders that have elected to receive hard copies of shareholder
communications.

 

In accordance with Listing Rule 9.6, the Group's 2023 Annual Report and the
2024 AGM Notice and form of proxy form have been submitted to the Financial
Conduct Authority via the National Storage Mechanism and will shortly be
available for inspection at:

http://data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Enquiries

 

 Ithaca Energy
 Kathryn Reid - Head of Investor Relations, Corporate Affairs  kathryn.reid@ithacaenergy.com (mailto:kathryn.reid@ithacaenergy.com)
 & Communications

 FTI Consulting (PR Advisers to Ithaca Energy)                 +44 (0)203 727 1000
 Ben Brewerton / Nick Hennis                                   ithaca@fticonsulting.com (mailto:ithaca@fticonsulting.com)

 

 

 

About Ithaca Energy plc

 

Ithaca Energy is a leading UK independent exploration and production company
focused on the UK North Sea with a strong track record of material value
creation. In recent years, the Company has been focused on growing its
portfolio of assets through both organic investment programmes and
acquisitions and has seen a period of significant M&A driven growth
centred upon two transformational acquisitions in recent years. Today, Ithaca
Energy is one of the largest independent oil and gas companies in the United
Kingdom Continental Shelf (the "UKCS"), ranking second by resources.

 

With stakes in six of the ten largest fields in the UKCS and two of UKCS's
largest pre-development fields, and with energy security currently being a key
focus of the UK Government, the Group believes it can utilise its
significant reserves and operational capabilities to play a key role in
delivering security of domestic energy supply from the UKCS.

 

Ithaca Energy serves today's needs for domestic energy through operating
sustainably. The Group achieves this by harnessing Ithaca Energy's deep
operational expertise and innovative minds to collectively challenge the norm,
continually seeking better ways to meet evolving demands.

 

Ithaca Energy's commitment to delivering attractive and sustainable returns is
supported by a well-defined emissions-reduction strategy with a target of
achieving net zero by 2040.

 

Ithaca Energy plc was admitted to trading on the London Stock Exchange (LON:
ITH) on 14 November 2022.

 

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