Ithaca Energy PLC RESULTS OF ANNUAL GENERAL MEETING 2024
2024年6月25日 - 2:06AM
RNS Regulatory News
RNS Number : 6713T
Ithaca Energy PLC
24 June 2024
24 June 2024
ITHACA
ENERGY PLC
(the
"Company")
LEI
213800BMMUN3AKWBIO91
RESULTS
OF ANNUAL GENERAL MEETING 2024
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:
|
|
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 December 2023
|
938,197,303
|
100.00
|
4,189
|
0.00
|
938,201,492
|
433,827
|
|
2
|
To re-appoint Deloitte LLP as
auditors to the Company
|
938,529,873
|
99.99
|
88,124
|
0.01
|
938,617,997
|
17,322
|
|
3
|
To authorise the Audit and Risk
Committee to determine the remuneration of the Auditors
|
938,612,545
|
100.00
|
4,624
|
0.00
|
938,617,169
|
18,150
|
|
5
|
To approve the Directors'
Remuneration Report
|
907,173,358
|
96.93
|
28,693,659
|
3.07
|
935,867,017
|
2,768,302
|
|
7
|
To re-elect Iain Lewis as a
Director
|
938,596,180
|
100.00
|
8,733
|
0.00
|
938,604,913
|
30,406
|
|
8
|
To re-elect David Blackwood CBE as a
Director
|
927,174,417
|
98.78
|
11,430,496
|
1.22
|
938,604,913
|
30,406
|
|
9
|
To re-elect Lynne Clow as a
Director
|
921,730,918
|
98.20
|
16,884,951
|
1.80
|
938,615,869
|
19,450
|
|
10
|
To re-elect Assaf Ginzburg as a
Director
|
924,210,009
|
98.47
|
14,394,904
|
1.53
|
938,604,913
|
30,406
|
|
11
|
To re-elect Deborah Gudgeon as a
Director
|
926,548,982
|
98.72
|
12,055,929
|
1.28
|
938,604,913
|
30,406
|
|
12
|
To re-elect Itshak Tshuva as a
Director
|
933,673,493
|
99.47
|
4,931,420
|
0.53
|
938,604,913
|
30,406
|
|
13
|
To re-elect Idan Wallace as a
Director
|
934,382,338
|
99.55
|
4,222,575
|
0.45
|
938,604,913
|
30,406
|
|
14
|
To elect Zvika Zivlin
as a Director
|
938,559,315
|
100.00
|
45,598
|
0.00
|
938,604,913
|
30,406
|
|
15
|
To authorise the Directors to allot
shares
|
938,412,338
|
99.98
|
205,831
|
0.02
|
938,618,169
|
17,150
|
|
16*
17*
18*
|
To authorise the Directors to
disapply statutory pre-emption rights
To permit the Company to purchase
its own shares
To allow general meetings to be held
on 14 clear days' notice
|
936,128,104
937,396,989
938,566,977
|
99.73
99.87
99.99
|
2,488,947
1,223,330
51,192
|
0.27
0.13
0.01
|
938,617,051
938,620,319
938,618,169
|
18,268
15,000
17,150
|
|
|
|
|
|
|
|
|
|
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
Listing Rule 9.2.2ER, the voting by the independent shareholders is
shown separately for Resolutions 8 - 11
(inclusive) and Resolution 14
6. The total number
of ordinary shares in issue on 24 June 2024 was 1,014,372,281. 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.
In accordance with the UK Listing
Authority's Listing Rule 9.6.2, copies of all the resolutions
passed other than resolutions concerning ordinary
business have been submitted to the National Storage
Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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END
RAGDZLFLZQLBBBX
Ithaca Energy (LSE:ITH)
過去 株価チャート
から 5 2024 まで 6 2024
Ithaca Energy (LSE:ITH)
過去 株価チャート
から 6 2023 まで 6 2024
