ABERDEEN, SCOTLAND--(Marketwired - Jun 28, 2013) - Ithaca Energy Inc. (
TSX VENTURE: IAE
Not for Distribution to U.S. Newswire Services or for Dissemination in
the United States
Ithaca Energy Inc.
Annual & Special Meeting of Shareholders Voting Results
28 June 2013
Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) ("Ithaca" or the "Company")
announces the results from its 2013 Annual and Special Meeting of
shareholders 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 the
Meeting please see the Company's management information circular dated
May 28, 2013 (the "Information Circular"), which is available under the
Corporation's profile on SEDAR at www.sedar.com .
A total of 149,790,294 common shares representing 47.23% 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 eight (8). The vote in respect of this
matter was carried out by show of hands.
2. Election of Directors
All of the nominees named in the Company's Information Circular were
elected as directors of the Company. The vote in respect of each
director was carried out by show of hands. The detailed results of
voting 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 Auditors
The shareholders approved the appointment of PricewaterhouseCoopers
LLP, Chartered Accountants, as the auditors of the Company to hold
office until the close of the next annual meeting of shareholders of
the Company at a remuneration to be fixed by the directors. The vote in
respect of this matter was carried out by show of hands.
4. Approval of Advance Notice By-law
The shareholders approved a resolution to approve and adopt an advance
notice by-law for the Company. The vote in respect of this matter was
carried out by ballot with 90.97% of votes cast being in favour of the
approval and adoption of the advance notice by-law.
Enquiries:
Ithaca Energy:
Iain McKendrick, imckendrick@ithacaenergy.com +44(0) 1224 650 261
CEO
Graham Forbes, gforbes@ithacaenergy.com +44(0) 1224 652 151
CFO
FTI Consulting:
Billy Clegg billy.clegg@fticonsulting.com +44 (0) 207 269 7157
Edward Westropp edward.westropp@fticonsulting.com +44 (0) 207 269 7230
Georgia Mann georgia.mann@fticonsulting.com +44 (0) 207 269 7212
Cenkos Securities plc:
Jon Fitzpatrick jfitzpatrick@cenkos.com +44 (0) 207 397 8900
Neil McDonald nmcdonald@cenkos.com +44 (0) 131 220 6939
RBC Capital Markets:
Tim Chapman tim.chapman@rbccm.com +44 (0) 207 653 4641
Matthew Coakes matthew.coakes@rbccm.com +44 (0) 207 653 4871
About Ithaca Energy
Ithaca Energy Inc. (TSX: IAE, LSE AIM: IAE) is an oil and gas operator
focused on North Sea production, appraisal and development activities.
The Company's strategy is centred on building a highly profitable North
Sea oil and gas company by maximising production and cashflow from its
existing assets, the appraisal and development of existing discoveries
on properties held by the Company and the delivery of additional growth
via acquisitions and licence round participation.
Not for Distribution to U.S. Newswire Services or for Dissemination in
the United States
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