| ITHACA ENERGY PLC | 24/06/2015 AGM | |
|---|---|---|
| 1 | Approve/set the number of board directors | For |
| 2.1 | Re-elect Jack C. Lee | For |
| 2.2 | Re-elect Les Thomas | For |
| 2.3 | Re-elect Ron A. Brenneman | For |
| 2.4 | Re-elect Brad Hurtubise | For |
| 2.5 | Re-elect Franklin M. Wormsbecker | For |
| 2.6 | Re-elect Jay M. Zammit | For |
| 2.7 | Re-elect Alec Carstairs | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |