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Ithaca Energy Inc.: Annual General Meeting Voting Results
Jun. 23, 2016 08:20AM PST
Oil and Gas InvestingABERDEEN, SCOTLAND–(Marketwired – Jun 23, 2016) – Ithaca Energy Inc. (TSX: IAE) (LSE: IAE) TSX: IAE; LSE: IAE Not for Distribution to U.S. Newswire Services or for Dissemination in the United StatesIthaca Energy Inc. Annual General Meeting Voting Results 23 June 2016 Ithaca Energy Inc. (TSX: IAE) (LSE: IAE) (“Ithaca” or the “Company”) announces the …
ABERDEEN, SCOTLAND–(Marketwired – Jun 23, 2016) – Ithaca Energy Inc. (TSX: IAE) (LSE: IAE)
TSX: IAE; LSE: IAE
Not for Distribution to U.S. Newswire Services or for Dissemination in the United States
Ithaca Energy Inc.
Annual General Meeting Voting Results
23 June 2016
Ithaca Energy Inc. (TSX: IAE) (LSE: IAE) (“Ithaca” or the “Company”) announces the results of its 2016 Annual General Meeting of shareholders that was held on 22 June 2016 in Calgary, Alberta (the “Meeting”).
For information concerning each of the matters voted upon at the Meeting see the Company’s management Information Circular dated 20 May 2016 (the “Information Circular”), which is available under the Company’s profile on SEDAR (www.sedar.com).
A total of 196,254,867 common shares representing 47.71% of the Company’s issued and outstanding common shares were voted in connection with the Meeting. The voting results for each matter voted on by the Company’s shareholders at the Meeting is provided below:
1. Fixing the Number of Directors
The shareholders passed a resolution fixing the number of directors to be elected at the Meeting at seven.
2. Election of Directors
All of the nominees named in the Information Circular were elected as directors of the Company. The detailed results of voting are as follows:
TSX: IAE; LSE: IAE
Not for Distribution to U.S. Newswire Services or for Dissemination in the United States
Ithaca Energy Inc.
Annual General Meeting Voting Results
23 June 2016
Ithaca Energy Inc. (TSX: IAE) (LSE: IAE) (“Ithaca” or the “Company”) announces the results of its 2016 Annual General Meeting of shareholders that was held on 22 June 2016 in Calgary, Alberta (the “Meeting”).
For information concerning each of the matters voted upon at the Meeting see the Company’s management Information Circular dated 20 May 2016 (the “Information Circular”), which is available under the Company’s profile on SEDAR (www.sedar.com).
A total of 196,254,867 common shares representing 47.71% of the Company’s issued and outstanding common shares were voted in connection with the Meeting. The voting results for each matter voted on by the Company’s shareholders at the Meeting is provided below:
1. Fixing the Number of Directors
The shareholders passed a resolution fixing the number of directors to be elected at the Meeting at seven.
2. Election of Directors
All of the nominees named in the Information Circular were elected as directors of the Company. The detailed results of voting are as follows:
| Nominee | Votes For | % |
| Brad Hurtubise | 183,538,686 | 96.69 |
| Les Thomas | 190,100,222 | 99.57 |
| Ron A. Brenneman | 185,134,587 | 96.97 |
| Jay M. Zammit | 180,602,082 | 95.14 |
| Alec Carstairs | 185,520,136 | 97.17 |
| Joseph Asaf Bartfeld | 187,461,423 | 98.76 |
| Yosef Abu | 189,683,708 | 99.93 |
3. Appointment of Auditors
The shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Accountants (Aberdeen), as the auditors of the Company to hold office until the next annual meeting of shareholders of the Company at a remuneration to be fixed by the directors.
– ENDS –
| Enquiries: | ||
| Ithaca Energy | ||
| Graham Forbes | gforbes@ithacaenergy.com | +44 (0)1224 652 151 |
| Richard Smith | rsmith@ithacaenergy.com | +44 (0)1224 652 172 |
| FTI Consulting | ||
| Edward Westropp | edward.westropp@fticonsulting.com | +44 (0)207 269 7230 |
| Tom Hufton | tom.hufton@fticonsulting.com | +44 (0)203 727 1625 |
| Cenkos Securities | ||
| Neil McDonald | nmcdonald@cenkos.com | +44 (0)207 397 8900 |
| Nick Tulloch | ntulloch@cenkos.com | +44 (0)131 220 6939 |
| Beth McKiernan | bmckiernan@cenkos.com | +44 (0)131 220 9778 |
| RBC Capital Markets | ||
| Daniel Conti | daniel.conti@rbccm.com | +44 (0)207 653 4000 |
| Matthew Coakes | matthew.coakes@rbccm.com | +44 (0)207 653 4000 |
About Ithaca Energy
Ithaca Energy Inc. (TSX: IAE) (LSE: IAE) is a North Sea oil and gas operator focused on the delivery of lower risk growth through the appraisal and development of UK undeveloped discoveries and the exploitation of its existing UK producing asset portfolio. Ithaca’s strategy is centred on generating sustainable long term shareholder value by building a highly profitable 25kboe/d North Sea oil and gas company. For further information please consult the Company’s website www.ithacaenergy.com.
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