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AMENDED RESULTS OF ANNUAL GENERAL MEETING 2024
AMENDED RESULTS OF ANNUAL GENERAL MEETING 2024.
About this update from Ithaca Energy Plc
[{"type":"text","content":"\n\n26 June 2024\nITHACA ENERGY PLC\n(the \"Company\")\nLEI 21380057TNFLXPXBIP34\n \nAMENDED RESULTS OF ANNUAL GENERAL MEETING 2024\n \nAs noted in the announcement issued following the Annual General Meeting of the Company held on Monday 24 June, all resolutions put to shareholders were duly passed. The details of the results of the poll, including the votes cast by the independent shareholders in relation to resolutions 8-11 and 14, are set out below:\n \n\n\n\n\n\n\n\nResolution\n\n\n Total For\n\n\nTotal Against\n\n\nTotal Votes Cast\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\nNo. of Votes\n\n\n% of Vote\n\n\nNo. of Votes\n\n\n% of Vote\n\n\nNo. of Votes\n\n\nNo. of Votes\n\n\n\n\n1\n\n\nTo receive the Annual Report and Financial Accounts for the year ended 31 December 2023\n\n\n938,197,303\n\n\n100.00\n\n\n4,189\n\n\n0.00\n\n\n938,201,492\n\n\n433,827\n\n\n\n\n \n2\n\n\nTo re-appoint Deloitte LLP as auditors to the Company\n\n\n938,529,873\n\n\n99.99\n\n\n88,124\n\n\n0.01\n\n\n938,617,997\n\n\n17,322\n\n\n\n\n \n3\n\n\n \nTo authorise the Audit and Risk Committee to determine the remuneration of the Auditors\n\n\n938,612,545\n\n\n100.00\n\n\n4,624\n\n\n0.00\n\n\n938,617,169\n\n\n18,150\n\n\n\n\n \n5\n\n\n \nTo approve the Directors' Remuneration Report\n\n\n907,173,358\n\n\n96.93\n\n\n28,693,659\n\n\n3.07\n\n\n935,867,017\n\n\n2,768,302\n\n\n\n\n \n7\n\n\n \nTo re-elect Iain Lewis as a Director\n \n\n\n938,596,180\n\n\n100.00\n\n\n8,733\n\n\n0.00\n\n\n938,604,913\n\n\n30,406\n\n\n\n\n \n8\n\n\n \nTo re-elect David Blackwood CBE as a Director\n\n\n927,174,417\n\n\n98.78\n\n\n11,430,496\n\n\n1.22\n\n\n938,604,913\n\n\n30,406\n\n\n\n\n \n9\n\n\nTo re-elect Lynne Clow as a Director\n\n\n921,730,918\n\n\n98.20\n\n\n16,884,951\n\n\n1.80\n\n\n938,615,869\n\n\n19,450\n\n\n\n\n \n10\n\n\n \nTo re-elect Assaf Ginzburg as a Director\n \n\n\n924,210,009\n\n\n98.47\n\n\n14,394,904\n\n\n1.53\n\n\n938,604,913\n\n\n30,406\n\n\n\n\n \n11\n\n\n \nTo re-elect Deborah Gudgeon as a Director\n\n\n926,548,982\n\n\n98.72\n\n\n12,055,929\n\n\n1.28\n\n\n938,604,913\n\n\n30,406\n\n\n\n\n \n12\n\n\nTo re-elect Itshak Tshuva as a Director\n\n\n933,673,493\n\n\n99.47\n\n...