Ithaca Energy PLC Results of General Meeting
11 Settembre 2024 - 5:28PM
RNS Regulatory News
RNS Number : 8323D
Ithaca Energy PLC
11 September 2024
11 September 2024
ITHACA
ENERGY PLC
(the
"Company")
LEI
21380057TNFLXPXBIP34
RESULTS
OF GENERAL MEETING
A general meeting of the Company was
held today at P&J Live, East Burn Road, Stoneywood, Aberdeen,
AB21 9FX and online via the Lumi platform in connection with the
proposed combination with Eni S.p.A ("Eni") in relation to substantially all
of the upstream oil and gas assets of Eni in the UK in exchange for
the issue of ordinary shares in the Company to a subsidiary of Eni,
Eni UK Limited (the "Combination").
The Company is pleased to announce
that the resolution put to the General Meeting voted on by way of a
poll was duly approved without amendment by the requisite majority
of shareholders. Details of the resolution were set out in the
circular posted to shareholders on 22 August 2024 (the
"Circular") and can also be
found on the Company's website Ithaca Energy | North
Sea Oil & Gas Excellence under the "Investors - Business Combination" tab. Shareholder approval for the Combination has now been
received, however, the Combination remains subject to the
satisfaction of certain other conditions as described in the
Circular.
The details
of the results of the poll, including the votes cast by the
independent shareholders] in relation to the resolution is set out
below:
|
Resolution
|
Total For
|
Total Against
|
Withheld
|
|
|
No. of
Votes
|
% of Vote
|
No. of
Votes
|
% of Vote
|
No. of
Votes
|
% of Vote
|
|
To authorise the allotment of
shares.
|
937,818,082
|
100.00%
|
42,267
|
0.00%
|
37,210
|
0.00
|
NOTES:
1.
Votes "For" and "Against" are expressed as a percentage of votes
cast.
2.
Votes "For" include discretionary votes.
3.
A "Vote withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a
resolution.
4.
The total number of ordinary shares in issue on 11 September 2024
was 1,014,372,281.
5.
The full text of the resolution is contained in
the Notice of General Meeting which can be
found on the Company's website.
In accordance with the UK Listing
Authority's UK Listing Rule 6.4.2, a copy of the resolution passed
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Please contact the company with any
enquiries, using the below details:
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
ROMSFMFIFELSEEU
Grafico Azioni Ithaca Energy (LSE:ITH)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Ithaca Energy (LSE:ITH)
Storico
Da Mar 2024 a Mar 2025
