REG - Ithaca Energy PLC Delek Group - DLEKG - RESULTS OF ANNUAL GENERAL MEETING 2026
Wed 09:30
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RNS Number : 1604E Ithaca Energy PLC 13 May 2026
13 May 2026
Ithaca Energy PLC
(the "Company")
LEI 21380057TNFLXPXBIP34
RESULTS OF ANNUAL GENERAL MEETING 2026
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 14 April 2026.
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 6 - 9, 16 and 19 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 ht
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
tps://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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
(https://investors.ithacaenergy.com/shareholder-information/annual-general-meeting)
Total Against
Resolution Total For 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 1,536,228,536 100.00 66,721 0.00 1,536,295,257 407,761
December
2025
2 To approve the Directors' 1,536,390,183 99.99 143,222 0.01 1,536,533,405 169,613
Remuneration Report
3 To approve the Directors' Remuneration Policy 1,531,835,838 99.69 4,718,812 0.31 1,536,554,650 148,368
4 To re-appoint Deloitte LLP as auditors to the 1,536,521,151 99.99 103,190 0.01 1,536,624,341 78,677
Company
5 To authorise the Audit and Risk Committee to determine the remuneration of the 1,536,541,603 99.99 97,286 0.01 1,536,638,889 64,129
Auditors
6 To elect Geraldine Murphy as a Director 1,536,428,358 99.99 102,191 0.01 1,536,530,549 172,469
7 To re-elect Assaf Ginzburg as a Director 1,502,080,617 97.76 34,460,203 2.24 1,536,540,820 162,198
8 To re-elect David Blackwood as a Director 1,533,600,864 99.81 2,914,580 0.19 1,536,515,444 187,574
9 To re-elect Deborah Gudgeon as a Director 1,536,049,534 99.97 491,795 0.03 1,536,541,329 161,689
10 To re-elect Francesco Gattei as a Director 1,518,278,045 98.81 18,276,480 1.19 1,536,554,525 148,493
11 To re-elect Guido Brusco as a Director 1,475,643,296 96.04 60,914,229 3.96 1,536,557,525 145,493
12 To re-elect Iain Lewis as a Director 1,532,718,505 99.75 3,862,366 0.25 1,536,580,871 122,147
13 To re-elect Idan Wallace as a Director 1,521,941,241 99.05 14,600,073 0.95 1,536,541,314 161,704
14 To re-elect Itshak Tshuva as a Director 1,462,996,484 95.21 73,532,453 4.79 1,536,528,937 174,081
15 To re-elect Luciano Vasques as a Director 1,535,763,758 99.95 811,922 0.05 1,536,575,680 127,338
16 To re-elect Lynne Clow as a Director 1,531,223,467 99.65 5,365,206 0.35 1,536,588,673 114,345
17 To re-elect Tamir Polikar as Director 1,521,275,747 99.01 15,267,312 0.99 1,536,543,059 159,959
18 To re-elect Yaniv Friedman as a Director 1,492,168,314 97.11 44,406,736 2.89 1,536,575,050 127,968
19 To re-elect Zvika Zivlin as a Director 1,533,386,994 99.79 3,156,259 0.21 1,536,543,253 159,765
20 To authorise the Directors to allot shares 1,520,692,013 98.97 15,903,168 1.03 1,536,595,181 107,837
21* To authorise the Directors to disapply pre-emption rights (General Authority 1,518,269,614 98.81 18,284,965 1.19 1,536,554,579 148,439
and follow-on offer)
22* To authorise the Directors to disapply pre-emption rights 1,518,016,172 98.79 18,534,943 1.21 1,536,551,115 151,903
(Acquisition/specified capital investment authority and follow-on offer)
23* To permit the Company to purchase its own shares 1,533,426,208 99.79 3,191,238 0.21 1,536,617,446 85,572
24* To allow general meetings to be held on 1,536,325,851 99.98 308,285 0.02 1,536,634,136 68,882
14 clear days' notice
25* To approve the amendment to the Company's Articles of Association 1,536,433,434 99.99 117,733 0.01 1,536,551,167 151,851
INDEPENDENT SHAREHOLDER VOTES
Total Against
Resolution Total For Total Votes Cast Withheld
No. of votes % of vote No. of votes % of vote No. of Votes No. of Votes
6 To elect Geraldine Murphy as a Director 107,816,483 99.91 102,191 0.09 172,469
107,918,674
7 To re-elect Assaf Ginzburg as a Director 73,468,742 68.07 34,460,203 31.93 162,198
107,928,945
8 To re-elect David Blackwood as a 104,988,989 97.30 2,914,580 2.70 187,574
107,903,569
Director
9 To re-elect Deborah Gudgeon as a Director 107,437,659 99.54 491,795 0.46 161,689
107,929,454
16 To re-elect Lynne Clow as a Director 102,611,592 95.03 5,365,206 4.97 114,345
107,976,798
19 To re-elect Zvika Zivlin as a Director 104,775,119 97.08 3,156,259 2.92 159,765
107,931,378
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 6 -
9 (inclusive), 16 and 19.
6. The total number of ordinary shares in issue on 13
May 2026 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 and External Affairs kathryn.reid@ithacaenergy.com (mailto:kathryn.reid@ithacaenergy.com)
Camarco (PR Advisers to Ithaca Energy) +44 (0)203 757 4980
Billy Clegg / Owen Roberts / Violet Wilson ithacaenergy@apcoworldwide.com (mailto:ithacaenergy@apcoworldwide.com)
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