The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Press release from Marketwire

Ithaca Energy Inc-Annual Meeting of Shareholders Voting Results

Friday, June 28, 2013

Ithaca Energy Inc-Annual Meeting of Shareholders Voting Results

11:46 EDT Friday, June 28, 2013

ABERDEEN, SCOTLAND--(Marketwired - June 28, 2013) - Ithaca Energy Inc. (TSX: IAE)

TSX VENTURE: IAENot for Distribution to U.S. Newswire Services or for Dissemination inthe United States Ithaca Energy Inc. Annual & Special Meeting of Shareholders Voting Results 28 June 2013Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) ("Ithaca" or the "Company")announces the results from its 2013 Annual and Special Meeting ofshareholders which was held at 2:00 p.m. (Calgary time) on June 27,2013 in Calgary, Alberta (the "Meeting").For information concerning each of the matters voted upon at theMeeting please see the Company's management information circular datedMay 28, 2013 (the "Information Circular"), which is available under theCorporation's profile on SEDAR at total of 149,790,294 common shares representing 47.23% of theCompany's issued and outstanding common shares were voted in connectionwith the Meeting. The voting results for each matter voted on by theCompany's shareholders at the Meeting is provided below:1. Fixing the Number of DirectorsThe shareholders passed a resolution fixing the number of directors tobe elected at the Meeting at eight (8). The vote in respect of thismatter was carried out by show of hands.2. Election of DirectorsAll of the nominees named in the Company's Information Circular wereelected as directors of the Company. The vote in respect of eachdirector was carried out by show of hands. The detailed results ofvoting are as follows:Nominee Votes For %Jack C. Lee 145,736,899 99.67%Iain McKendrick 145,854,196 99.75%Ron A. Brenneman 145,738,624 99.67%Brad Hurtubise 142,091,815 97.18%John P. Summers 145,740,624 99.68%Franklin M. Wormsbecker 145,686,391 99.64%Jay M. Zammit 133,889,437 91.57%Jannik Lindbaek 145,907,422 99.79%3. Appointment of AuditorsThe shareholders approved the appointment of PricewaterhouseCoopersLLP, Chartered Accountants, as the auditors of the Company to holdoffice until the close of the next annual meeting of shareholders ofthe Company at a remuneration to be fixed by the directors. The vote inrespect of this matter was carried out by show of hands.4. Approval of Advance Notice By-lawThe shareholders approved a resolution to approve and adopt an advancenotice by-law for the Company. The vote in respect of this matter wascarried out by ballot with 90.97% of votes cast being in favour of theapproval and adoption of the advance notice by-law.Enquiries:Ithaca Energy:Iain McKendrick, +44(0) 1224 650 261CEOGraham Forbes, +44(0) 1224 652 151CFOFTI Consulting:Billy Clegg +44 (0) 207 269 7157Edward Westropp +44 (0) 207 269 7230Georgia Mann +44 (0) 207 269 7212Cenkos Securities plc:Jon Fitzpatrick +44 (0) 207 397 8900Neil McDonald +44 (0) 131 220 6939RBC Capital Markets:Tim Chapman +44 (0) 207 653 4641Matthew Coakes +44 (0) 207 653 4871About Ithaca EnergyIthaca Energy Inc. (TSX: IAE, LSE AIM: IAE) is an oil and gas operatorfocused on North Sea production, appraisal and development activities.The Company's strategy is centred on building a highly profitable NorthSea oil and gas company by maximising production and cashflow from itsexisting assets, the appraisal and development of existing discoverieson properties held by the Company and the delivery of additional growthvia acquisitions and licence round participation.Not for Distribution to U.S. Newswire Services or for Dissemination inthe United States -ENDS- This information is provided by RNS The company news service from the London Stock ExchangeEND


Contact Information:

  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail App

    The New Globe and Mail App for iPhone®, iPad® and Apple Watch download

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Secure Service
Customer Service
Advertising Privacy
Globe Recognition
Mobile Apps
Other Sections