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Results of Annual General Meeting 2023
Results of Annual General Meeting 2023.
About this update from Ithaca Energy Plc
[{"type":"text","content":"\n\nITHACA ENERGY PLC\n(the \"Company\")\nLEI 213800BMMUN3AKWBIO91 \n \nRESULTS OF ANNUAL GENERAL MEETING 2023\n \n \nThe Annual General Meeting of the Company was held today, 24 May 2023 where all resolutions put to shareholders were duly passed and details of the results of the poll are set out below:\n \n\n\n\nNo.\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% of Issued Capital\n\n\nVotes Withheld\n\n\n\n\n1\n\n\nReceive the annual report and accounts\n\n\n961,026,343\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,026,343\n\n\n95.48%\n\n\n0\n\n\n\n\n2\n\n\nRe-appoint Deloitte as auditors\n\n\n961,026,343\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,026,343\n\n\n95.48%\n\n\n0\n\n\n\n\n3\n\n\nApprove remuneration of the auditors\n\n\n960,726,343\n\n\n99.97%\n\n\n300,000\n\n\n0.03%\n\n\n961,026,343\n\n\n95.48%\n\n\n0\n\n\n\n\n4\n\n\nApprove the Directors' Remuneration Policy\n\n\n957,531,800\n\n\n99.64%\n\n\n3,493,618\n\n\n0.36%\n\n\n961,025,418\n\n\n95.48%\n\n\n925\n\n\n\n\n5\n\n\nApprove the Annual Remuneration Report\n\n\n957,720,069\n\n\n99.66%\n\n\n3,305,349\n\n\n0.34%\n\n\n961,025,418\n\n\n95.48%\n\n\n925\n\n\n\n\n6\n\n\nRe-elect Gilad Myerson\n\n\n960,172,502\n\n\n99.91%\n\n\n853,316\n\n\n0.09%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n7\n\n\nRe-elect Alan Bruce\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n8\n\n\nRe-elect Iain Lewis\n\n\n960,844,254\n\n\n99.98%\n\n\n181,564\n\n\n0.02%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n9\n\n\nRe-elect John Mogford\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n10\n\n\nRe-elect David Blackwood CBE\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n11\n\n\nRe-elect Lynne Clow\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n12\n\n\nRe-elect Assaf Ginzburg\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n13\n\n\nRe-elect Deborah Gudgeon\n\n\n961,025,818\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n14\n\n\nElect Itshak Tshuva\n\n\n960,126,606\n\n\n99.91%\n\n\n899,212\n\n\n0.09%\n\n\n961,025,818\n\n\n95.48%\n\n\n525\n\n\n\n\n15\n\n\nRe-elect Idan Wallace\n\n\n96...