Ithaca Energy PLC Notice of AGM
29 Maggio 2024 - 9:14AM
RNS Regulatory News
RNS Number : 2537Q
Ithaca Energy PLC
29 May 2024
29 May 2024
Ithaca Energy
plc
("Ithaca Energy" or the
"Group")
Publication of Notice of
Annual General Meeting ("AGM")
Ithaca Energy plc announces that the
Notice of the 2024 Annual General Meeting ("2024 AGM Notice") to be held
at P&J Live, East Burn Road, Aberdeen AB21
9FX, Scotland, United Kingdom at 2.00pm on 24 June
2024, has been published on its
website https://investors.ithacaenergy.com/
and has been posted to those shareholders that
have elected to receive hard copies of shareholder
communications.
In accordance with Listing Rule 9.6,
the Group's 2023 Annual Report and the 2024 AGM Notice and form of
proxy form have been submitted to the Financial Conduct Authority
via the National Storage Mechanism and will shortly be available
for inspection at:
http://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
About Ithaca Energy plc
Ithaca Energy is a
leading UK independent exploration and production company
focused on the UK North Sea with a strong track record of
material value creation. In recent years, the Company has been
focused on growing its portfolio of assets through both organic
investment programmes and acquisitions and has seen a period of
significant M&A driven growth centred upon two transformational
acquisitions in recent years. Today, Ithaca Energy is one of the
largest independent oil and gas companies in the United Kingdom
Continental Shelf (the "UKCS"), ranking second by
resources.
With stakes in six of the ten
largest fields in the UKCS and two of UKCS's largest
pre-development fields, and with energy security currently being a
key focus of the UK Government, the Group believes it can
utilise its significant reserves and operational capabilities to
play a key role in delivering security of domestic energy supply
from the UKCS.
Ithaca Energy serves today's needs
for domestic energy through operating sustainably. The Group
achieves this by harnessing Ithaca Energy's deep operational
expertise and innovative minds to collectively challenge the norm,
continually seeking better ways to meet evolving
demands.
Ithaca Energy's commitment to
delivering attractive and sustainable returns is supported by a
well-defined emissions-reduction strategy with a target of
achieving net zero by 2040.
Ithaca Energy plc was admitted to
trading on the London Stock Exchange (LON: ITH) on 14 November
2022.
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END
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