ITHACA ENERGY PLC 14/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Re-appoint Deloitte LLP as Auditor to the CompanyOppose
4Authorise the Audit and Risk Committee of the Company, for and on behalf of the Directors, to determine the remuneration of the AuditorFor
5Elect Yaniv Friedman - Chair (Executive)Oppose
6Elect Luciano Vasques - Chief ExecutiveFor
7Elect Guido Brusco - Non-Executive DirectorOppose
8Elect Francesco Gattei - Non-Executive DirectorOppose
9Elect Tamir Polikar - Non-Executive DirectorOppose
10Re-elect Iain Lewis - Executive DirectorFor
11Re-elect Zvika Zivlin - Senior Independent DirectorFor
12Re-elect David John Blackwood - Non-Executive DirectorAbstain
13Re-elect Lynne Clow - Designated Non-ExecutiveFor
14Re-elect Assaf Ginzburg - Non-Executive DirectorFor
15Re-elect Deborah Jane Gudgeon - Non-Executive DirectorFor
16Re-elect Itshak Sharon Tshuva - Non-Executive DirectorOppose
17Re-elect Idan Wallace - Non-Executive DirectorOppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Authorise Share RepurchaseFor
21Meeting Notification-related ProposalFor