REG - Ithaca Energy PLC Delek Group - DLEKG - Result of AGM 2025

Ithaca EnergyAnnouncement

14/05/2025 10:45

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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             971,285,328       100.00%                 21,836              0.00%            971,307,164               39,414
       December 2024
 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        971,118,101       99.98%                189,980               0.02%            971,308,081               38,497
       Auditors
 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  kathryn.reid@ithacaenergy.com
 & Communications

 

 

 

 

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