Business
Result of AGM 2025
Result of AGM 2025.
About this update from Ithaca Energy Plc
[{"type":"text","content":"\n\n14 May 2025\nITHACA ENERGY PLC\n(the \"Company\")\nLEI 21380057TNFLXPXBIP34\n \nRESULTS OF ANNUAL GENERAL MEETING 2025\n \nThe 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.\n \nVoting 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.\n \nA 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\n \nA copy of the announcement will be posted to the Company's website at https://investors.ithacaenergy.com/shareholder-information/annual-general-meeting\n \n\n\n\n\n\n\n\nResolution\n\n\nTotal For\n \n\n\nTotal Against\n \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 2024\n\n\n 971,285,328\n\n\n100.00%\n\n\n 21,836\n\n\n0.00%\n\n\n 971,307,164\n\n\n 39,414\n\n\n\n\n2\n\n\nTo approve the Directors' Remuneration Report\n\n\n 968,269,705\n\n\n99.69%\n\n\n 3,013,328\n\n\n0.31%\n\n\n 971,283,033\n\n\n 63,545\n\n\n\n\n3\n\n\nTo re-appoint Deloitte LLP as auditors to the Company\n\n\n 971,086,975\n\n\n99.98%\n\n\n 209,901\n\n\n0.02%\n\n\n 971,296,876\n\n\n 49,702\n\n\n\n\n4\n\n\nTo authorise the Audit and Risk Committee to determine the remuneration of the Auditors\n\n\n 971,118,101\n\n\n99.98%\n\n\n &n...