⌘K
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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 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
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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 2025 |
1,536,228,536 |
100.00 |
66,721 |
0.00 |
1,536,295,257 |
407,761 |
|
|
2 |
To approve the Directors' Remuneration Report |
1,536,390,183 |
99.99 |
143,222 |
0.01 |
1,536,533,405 |
169,613 |
|
|
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 Company |
1,536,521,151 |
99.99 |
103,190 |
0.01 |
1,536,624,341 |
78,677 |
|
|
5 |
To authorise the Audit and Risk Committee to determine the remuneration of the Auditors |
1,536,541,603 |
99.99 |
97,286 |
0.01 |
1,536,638,889 |
64,129 |
|
|
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 and follow-on offer) |
1,518,269,614 |
98.81 |
18,284,965 |
1.19 |
1,536,554,579 |
148,439 |
|
|
22* |
To authorise the Directors to disapply pre-emption rights (Acquisition/specified capital investment authority and follow-on offer) |
1,518,016,172 |
98.79 |
18,534,943 |
1.21 |
1,536,551,115 |
151,903 |
|
|
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 14 clear days' notice |
1,536,325,851 |
99.98 |
308,285 |
0.02 |
1,536,634,136 |
68,882 |
|
|
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
|
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 |
|
|
6 |
To elect Geraldine Murphy as a Director |
107,816,483 |
99.91 |
102,191 |
0.09 |
107,918,674 |
172,469 |
|
7 |
To re-elect Assaf Ginzburg as a Director
|
73,468,742 |
68.07 |
34,460,203 |
31.93 |
107,928,945 |
162,198 |
|
8 |
To re-elect David Blackwood as a Director |
104,988,989 |
97.30 |
2,914,580 |
2.70 |
107,903,569 |
187,574 |
|
9 |
To re-elect Deborah Gudgeon as a Director |
107,437,659 |
99.54 |
491,795 |
0.46 |
107,929,454 |
161,689 |
|
16 |
To re-elect Lynne Clow as a Director |
102,611,592 |
95.03 |
5,365,206 |
4.97 |
107,976,798 |
114,345 |
|
19 |
To re-elect Zvika Zivlin as a Director |
104,775,119 |
97.08 |
3,156,259 |
2.92 |
107,931,378 |
159,765 |
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:
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Ithaca Energy |
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Kathryn Reid - Head of Investor Relations and External Affairs |
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Camarco (PR Advisers to Ithaca Energy) |
+44 (0)203 757 4980 |
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Billy Clegg / Owen Roberts / Violet Wilson |
Ithaca Energy PLC announced on 13 May 2026 that its shareholders passed all 25 resolutions proposed at the Annual General Meeting. All resolutions were approved with "For" votes ranging from 95.21% to 100.00% of total votes cast, including five special resolutions that passed with "For" percentages between 98.79% and 99.99%. For independent shareholders, specific director re-election resolutions (6, 7, 8, 9, 16, 19) passed with "For" votes between 68.07% and 99.91%.
| Date | 13 May 2026 |
| Time | 09:20:57 |
| Category | AGMs and other meetings |
| ID | 1604E |