Business
RESULTS OF ANNUAL GENERAL MEETING 2024
RESULTS OF ANNUAL GENERAL MEETING 2024.
About this update from Ithaca Energy Plc
[{"type":"text","content":"\n\n24 June 2024\nITHACA ENERGY PLC\n(the \"Company\")\nLEI 213800BMMUN3AKWBIO91 \n \nRESULTS OF ANNUAL GENERAL MEETING 2024\n \n 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:\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\n4,931,420\n\n\n0.53\n\n\n938,604,913\n\n\n30,406\n\n\n\n\n \n13\n\n\nTo re-elect Idan Wallace as a Director\n\n\n934,382,338\n\n\n99.55\n\n\n4,222,575\n\n\n...