| ITHACA ENERGY PLC | 22/06/2016 AGM | |
|---|---|---|
| 1 | Set the Number of Board Directors at Seven | For |
| 2.1 | Re-elect Brad Hurtubise | Oppose |
| 2.2 | Re-elect Lee Thomas | For |
| 2.3 | Re-elect Ron A Brenneman | For |
| 2.4 | Re-elect Jay M. Zammit | Oppose |
| 2.5 | Re-elect Alec Carstairs | For |
| 2.6 | Re-elect Joseph Asaf Bartfeld | Oppose |
| 2.7 | Re-elect Yosef Abu | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |