ITHACA ENERGY PLC 24/05/2023 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 auditors.For
4Approve Remuneration PolicyOppose
5Approve the Remuneration ReportOppose
6Re-elect Gilad Myerson - Chair (Executive)Oppose
7Re-elect Alan Bruce - Chief ExecutiveFor
8Re-elect Iain Lewis - Executive DirectorFor
9Re-elect John Mogford - Senior Independent DirectorFor
10Re-elect David John Blackwood - Non-Executive DirectorAbstain
11Re-elect Lynne Clow - Designated Non-ExecutiveFor
12Re-elect Assaf Ginzburg - Non-Executive DirectorFor
13Re-elect Deborah Jane Gudgeon - Non-Executive DirectorFor
14Re-elect Itshak Sharon Tshuva - Non-Executive DirectorFor
15Re-elect Idan Wallace - Non-Executive DirectorFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor