Ithaca Energy PLC Notice of AGM and Publication of Annual Report (1385X)
2023年4月24日 - 3:00PM
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RNS Number : 1385X
Ithaca Energy PLC
24 April 2023
Press release
24 April 2023
Ithaca Energy plc
("Ithaca Energy" or the "Group")
Publication of Notice of Annual General Meeting ("AGM") and 2022
Annual Report and Accounts
Ithaca Energy plc today announces that the Group's Annual Report
and Accounts for the year ended 31 December 2022 ("2022 Annual
Report") and the Notice of the 2023 Annual General Meeting ("2023
AGM Notice") to be held on 24 May 2023, have been published on its
website.
Ithaca Energy's AGM will be held at the offices of Pinsent
Masons LLP, 30 Crown Place, Earl Street, London, United Kingdom,
EC2A 4ES at 2.00 p.m. on 24 May 2023. The Group's 2022 Annual
Report, 2023 AGM Notice and 2023 AGM proxy form will be posted
today to those shareholders that have elected to receive hard
copies of shareholder communications and will be available on the
Group's website https://investors.ithacaenergy.com/.
In accordance with Listing Rule 9.6, the Group's 2022 Annual
Report and the 2023 AGM Notice and the 2023 AGM proxy form have
been submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available for inspection
at:
http://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Ithaca Energy
Kathryn Reid - Head of Investor Relations, kathryn.reid@ithacaenergy.com
Corporate Affairs & Communications
FTI Consulting (PR Advisers to Ithaca
Energy) +44 (0)203 727 1000
Ben Brewerton / Nick Hennis ithaca@fticonsulting.com
About Ithaca Energy plc
Ithaca Energy is a leading UK independent exploration and
production company focused on the UK North Sea with a strong track
record of material value creation. In recent years, the Company has
been focused on growing its portfolio of assets through both
organic investment programmes and acquisitions and has seen a
period of significant M&A driven growth centred upon two
transformational acquisitions in recent years. Today, Ithaca Energy
is one of the largest independent oil and gas companies in the
United Kingdom Continental Shelf (the "UKCS"), ranking second by
resources.
With stakes in six of the ten largest fields in the UKCS and two
of UKCS's largest pre-development fields, and with energy security
currently being a key focus of the UK Government, the Group
believes it can utilise its significant reserves and operational
capabilities to play a key role in delivering security of domestic
energy supply from the UKCS.
Ithaca Energy serves today's needs for domestic energy through
operating sustainably. The Group achieves this by harnessing Ithaca
Energy's deep operational expertise and innovative minds to
collectively challenge the norm, continually seeking better ways to
meet evolving demands.
Ithaca Energy's commitment to delivering attractive and
sustainable returns is supported by a well-defined
emissions-reduction strategy with a target of achieving net zero by
2040.
Ithaca Energy plc was admitted to trading on the London Stock
Exchange (LON: ITH) on 14 November 2022.
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