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Result of AGM 2025

14th May 2025 10:42

RNS Number : 6400I
Ithaca Energy PLC
14 May 2025
 

14 May 2025

ITHACA ENERGY PLC

(the "Company")

LEI 21380057TNFLXPXBIP34

 

RESULTS OF ANNUAL GENERAL MEETING 2025

 

The Directors are pleased to announce that the shareholders of Ithaca Energy plc passed all the resolutions which were set out in the Notice of Annual General Meeting dated 11 April 2025.

 

Voting on all resolutions was conducted by way of a poll and the details of the results of the poll, including the votes cast by the independent shareholders in relation to resolutions 11-15 are set out below.

 

A copy of each of the resolutions passed by the Company, other than the resolutions concerning ordinary business will be submitted and made available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

A copy of the announcement will be posted to the Company's website at https://investors.ithacaenergy.com/shareholder-information/annual-general-meeting

 

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 2024

971,285,328

100.00%

21,836

0.00%

971,307,164

39,414

2

To approve the Directors' Remuneration Report

968,269,705

99.69%

3,013,328

0.31%

971,283,033

63,545

3

To re-appoint Deloitte LLP as auditors to the Company

971,086,975

99.98%

209,901

0.02%

971,296,876

49,702

4

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

971,118,101

99.98%

189,980

0.02%

971,308,081

38,497

5

To elect Yaniv Friedman as a Director

 

957,931,175

98.63%

13,308,246

1.37%

971,239,421

107,157

6

To elect Luciano Vasques as a Director

 

970,958,705

99.97%

260,624

0.03%

971,219,329

127,249

7

To elect Guido Brusco as a Director

 

963,097,575

99.16%

8,121,754

0.84%

971,219,329

127,249

8

To elect Francesco Gattei as a Director

 

965,483,155

99.41%

5,731,585

0.59%

971,214,740

131,838

9

To elect Tamir Polikar as Director

963,355,706

99.19%

7,839,380

0.81%

971,195,086

151,492

10

To re-elect Iain Lewis as a Director

 

970,408,787

99.92%

823,425

0.08%

971,232,212

114,366

11

To re-elect Zvika Zivlin as a Director

954,848,958

98.32%

16,356,231

1.68%

971,205,189

141,389

 12

To re-elect David Blackwood as a Director

963,831,072

99.24%

7,394,344

0.76%

971,225,416

121,162

13

 

To re-elect Lynne Clow as a Director

955,747,961

98.41%

15,476,872

1.59%

971,224,833

121,745

14

 

To re-elect Assaf Ginzburg as a Director

 

947,147,168

97.56%

23,653,592

2.44%

970,800,760

545,818

15

 

To re-elect Deborah Gudgeon as a Director

970,996,910

99.98%

208,279

0.02%

971,205,189

141,389

16

To re-elect Itshak Tshuva as a Director

918,388,275

94.56%

52,810,771

5.44%

971,199,046

147,532

17

To re-elect Idan Wallace as a Director

948,971,571

97.71%

22,213,454

2.29%

971,185,025

161,553

18

 

To authorise the Directors to allot shares

 

 

970,632,201

99.93%

651,721

0.07%

971,283,922

62,656

19*

 

To authorise the Directors to disapply statutory pre-emption rights

 

965,593,974

99.43%

5,544,776

0.57%

971,138,750

207,828

20*

 

To permit the Company to purchase its own shares 

 

967,415,394

99.60%

3,871,262

0.40%

971,286,656

59,922

21*

 

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

971,094,413

99.98%

196,681

0.02%

971,291,094

55,484

 

 

INDEPENDENT SHAREHOLDER VOTES

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

11

To re-elect Zvika Zivlin as a Director

48,066,524

74.61%

16,356,231

25.39%

64,422,755

141,389

 12

To re-elect David Blackwood as a Director

57,048,638

88.53%

7,394,344

11.47%

64,442,982

121,162

13

 

To re-elect Lynne Clow as a Director

48,965,527

75.98%

15,476,872

24.02%

64,442,399

121,745

14

 

To re-elect Assaf Ginzburg as a Director

 

40,364,734

63.05%

23,653,592

36.95%

64,018,326

545,818

15

 

To re-elect Deborah Gudgeon as a Director

64,214,476

99.68%

208,279

0.32%

64,422,755

141,389

 

 

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 UK Listing Rule 6.2.8R, the voting by the independent shareholders is shown separately for Resolutions 11 - 15 (inclusive).

6. The total number of ordinary shares in issue on 14 May 2025 was 1,653,732,455. 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.

 

Enquiries:

Ithaca Energy

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

[email protected]

 

 

 

 

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