RESULTS OF ANNUAL GENERAL MEETING 2026

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  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

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:

Ithaca Energy
Kathryn Reid - Head of Investor Relations and External Affairs	[e-mail]
Camarco (PR Advisers to Ithaca Energy)	[phone]
Billy Clegg / Owen Roberts / Violet Wilson	[e-mail]

 

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