REG - Ithaca Energy PLC Delek Group - DLEKG - Results of General Meeting

Ithaca EnergyAnnouncement

11/09/2024 16:30

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RNS Number : 8323D  Ithaca Energy PLC  11 September 2024

11 September 2024

ITHACA ENERGY PLC

(the "Company")

LEI 21380057TNFLXPXBIP34

 

RESULTS OF GENERAL MEETING

 

A general meeting of the Company was held today at P&J Live, East Burn
Road, Stoneywood, Aberdeen, AB21 9FX and online via the Lumi platform in
connection with the proposed combination with Eni S.p.A ("Eni") in relation to
substantially all of the upstream oil and gas assets of Eni in the UK in
exchange for the issue of ordinary shares in the Company to a subsidiary of
Eni, Eni UK Limited (the "Combination").

 

The Company is pleased to announce that the resolution put to the General
Meeting voted on by way of a poll was duly approved without amendment by the
requisite majority of shareholders. Details of the resolution were set out in
the circular posted to shareholders on 22 August 2024 (the "Circular") and can
also be found on the Company's website Ithaca Energy | North Sea Oil & Gas
Excellence (https://www.ithacaenergy.com/) under the "Investors - Business
Combination" tab. Shareholder approval for the Combination has now been
received, however, the Combination remains subject to the satisfaction of
certain other conditions as described in the Circular.

 

The details of the results of the poll, including the votes cast by the
independent shareholders] in relation to the resolution is set out below:

 

 Resolution                                          Total For                  Total Against            Withheld
                                        No. of Votes        % of Vote           No. of Votes  % of Vote  No. of Votes  % of Vote
 To authorise the allotment of shares.  937,818,082         100.00%             42,267        0.00%      37,210        0.00

 

 

NOTES:

1.                  Votes "For" and "Against" are expressed
as a percentage of votes cast.

2.                  Votes "For" include discretionary votes.

3.                  A "Vote withheld" is not a vote in law
and is not counted in the calculation of the votes "For" or "Against" a
resolution.

4.                  The total number of ordinary shares in
issue on 11 September 2024 was 1,014,372,281.

5.                  The full text of the resolution is
contained in the Notice of General Meeting which can be found on the Company's
website.

 

In accordance with the UK Listing Authority's UK Listing Rule 6.4.2, a copy of
the resolution passed has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries:

Please contact the company with any enquiries, using the below details:

 

 Ithaca Energy
 Kathryn Reid - Head of Investor Relations, Corporate Affairs  kathryn.reid@ithacaenergy.com (mailto:kathryn.reid@ithacaenergy.com)
 & Communications

 

 

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