ITHACA ENERGY PLC 24/06/2024 AGM
1Receive the Annual ReportAbstain
2Re-appoint Deloitte LLP as auditors to the CompanyOppose
3Authorise the Audit and Risk Committee of the Company, to determine the remuneration of the auditorsFor
4Approve Remuneration PolicyOppose
5Approve the Remuneration ReportOppose
6Re-elect Gilad Myerson - Chair (Executive)Withdrawn
7Re-elect Iain Lewis - Executive DirectorFor
8Re-elect David John Blackwood - Chair (Non Executive)Abstain
9Re-elect Lynne Clow - Designated Non-ExecutiveFor
10Re-elect Assaf Ginzburg - Non-Executive DirectorFor
11Re-elect Deborah Jane Gudgeon - Non-Executive DirectorFor
12Re-elect Itshak Sharon Tshuva - Non-Executive DirectorFor
13Re-elect Idan Wallace - Non-Executive DirectorFor
14Elect Zvika Zivlin - Senior Independent DirectorFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor