2025 Annual General Meeting
The Annual General Meeting of Ithaca Energy plc will be held at:
P&J Live
East Burn Road
Aberdeen
AB21 9FX
On 14 May 2025 at 9.00am BST
Details of the Annual General Meeting are set out in the Notice of Annual General Meeting which can be downloaded below.
Annual General Meeting 2024
The 2024 AGM was held at P&J Live, Eastburn Road, Aberdeen, AB21 9FX on Wednesday 24 June at 14.00.
AGM Resolutions
A poll was held on each of the resolutions and was passed by the majority. Resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 18 as special resolutions were passed and the results of the poll were as follows:
Annual General Meeting 2023
The 2023 AGM was held at 30 Crown Place, Earl Street, London, EC2A 4ES on Wednesday 24 May at 14.00.
AGM Resolutions
A poll was held on each of the resolutions and was passed by the majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 19 as special resolutions were passed and the results of the poll were as follows: