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25 Jun 2015 16:59
Not for Distribution to U.S. Newswire Services or for Dissemination in the United States
Ithaca Energy Inc.
Annual General Meeting of Shareholders Voting Results
25 June 2015
Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) ("Ithaca" or the "Company") announces the results of its 2015 Annual General Meeting of shareholders that was held at 15.00 (local time) on 24 June 2015 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 25 May 2015 (the "Information Circular"), which is available under the Company's profile on SEDAR at www.sedar.com.
A total of 150,232,305 common shares representing 45.59% 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 | % |
Jack C. Lee | 146,025,939 | 99.57 |
Les Thomas | 146,101,539 | 99.63 |
Ron A. Brenneman | 145,714,583 | 99.36 |
Brad Hurtubise | 146,031,689 | 99.58 |
Franklin M. Wormsbecker | 146,033,939 | 99.58 |
Jay M. Zammit | 110,426,443 | 75.30 |
Alec Carstairs | 146,013,639 | 99.57 |
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
Les Thomas lthomas@ithacaenergy.com +44(0) 1224 650 261
Richard Smith rsmith@ithacaenergy.com +44 (0)1224 652 172
FTI Consulting
Edward Westropp edward.westropp@fticonsulting.com +44 (0)207 269 7230
Tom Hutton 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
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 AIM: 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, the exploitation of its existing UK producing asset portfolio and a Norwegian exploration and appraisal business targeting the generation of discoveries capable of monetisation prior to development. Ithaca's strategy is centered on generating sustainable long term shareholder value by building a highly profitable 25 kboe/d North Sea oil and gas company. For further information, please consult the Company's website, www.ithacaenergy.com.
Not for Distribution to U.S. Newswire Services or for Dissemination in the United States
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