REG - Ithaca Energy PLC Delek Group - DLEKG - RESULTS OF ANNUAL GENERAL MEETING 2024

Ithaca EnergyAnnouncement

24/06/2024 18:15

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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        938,197,303         100.00              4,189         0.00       938,201,492       433,827
            December 2023
            To re-appoint Deloitte LLP as auditors to the Company                            938,529,873         99.99               88,124        0.01       938,617,997       17,322

 2
                                                                                             938,612,545         100.00              4,624         0.00       938,617,169       18,150

 3          To authorise the Audit and Risk Committee to determine the remuneration of the
            Auditors
                                                                                             907,173,358         96.93               28,693,659    3.07       935,867,017       2,768,302

 5          To approve the Directors' Remuneration  Report
                                                                                             938,596,180         100.00              8,733         0.00       938,604,913       30,406

 7          To re-elect Iain Lewis as a Director

                                                                                             927,174,417         98.78               11,430,496    1.22       938,604,913       30,406

 8          To re-elect David Blackwood CBE as a Director
            To re-elect Lynne Clow as a Director                                             921,730,918         98.20               16,884,951    1.80       938,615,869       19,450

 9
                                                                                             924,210,009         98.47               14,394,904    1.53       938,604,913       30,406

 10         To re-elect Assaf Ginzburg as a Director

                                                                                             926,548,982         98.72               12,055,929    1.28       938,604,913       30,406

 11         To re-elect Deborah Gudgeon as a Director
            To re-elect Itshak Tshuva as a Director                                          933,673,493         99.47               4,931,420     0.53       938,604,913       30,406

 12
            To re-elect Idan Wallace as a Director                                           934,382,338         99.55               4,222,575     0.45       938,604,913       30,406

 13
            To elect Zvika Zivlin                                                            938,559,315         100.00              45,598        0.00       938,604,913       30,406

 14         as a Director
                                                                                             938,412,338         99.98               205,831       0.02       938,618,169       17,150

 15         To authorise the Directors to allot shares

 16*        To authorise the  Directors to disapply   statutory pre-emption rights

            To permit the Company to purchase its own shares                                 936,128,104         99.73               2,488,947     0.27       938,617,051       18,268

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

 17*

                                                                                             937,396,989         99.87               1,223,330     0.13       938,620,319       15,000

 18*

                                                                                             938,566,977         99.99               51,192        0.01       938,618,169       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
(https://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

 

 

 

 

 

 

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