ITHACA ENERGY PLC 13/05/2026 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Re-appoint Deloitte LLP as the Auditors of the Company Oppose
5Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
6Elect Geraldine Murphy - Non-Executive DirectorFor
7Re-elect Assaf Ginzburg - Non-Executive DirectorFor
8Re-elect David John Blackwood - Non-Executive DirectorAbstain
9Re-elect Deborah Jane Gudgeon - Non-Executive DirectorFor
10Re-elect Francesco Gattei - Non-Executive DirectorOppose
11Re-elect Guido Brusco - Non-Executive DirectorOppose
12Re-elect Iain Lewis - Executive DirectorFor
13Re-elect Idan Wallace - Non-Executive DirectorOppose
14Re-elect Itshak Sharon Tshuva - Non-Executive DirectorOppose
15Re-elect Luciano Vasques - Chief ExecutiveFor
16Re-elect Lynne Clow - Designated Non-ExecutiveOppose
17Re-elect Tamir Polikar - Non-Executive DirectorOppose
18Re-elect Yaniv Friedman - Chair (Executive)Oppose
19Re-elect Zvika Zivlin - Senior Independent DirectorFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
23Authorise Share RepurchaseFor
24Meeting Notification-related ProposalFor
25Amend Articles: Director Fee CapFor