Ithaca Energy Inc.: Annual General Meeting Voting Results

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June 23, 2016 9:39 AM EDT

ABERDEEN, SCOTLAND -- (Marketwired) -- 06/23/16 -- 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: 

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         [email protected]           +44 (0)1224 652 151
Richard Smith         [email protected]            +44 (0)1224 652 172

FTI Consulting
Edward Westropp       [email protected]  +44 (0)207 269 7230
Tom Hufton            [email protected]       +44 (0)203 727 1625

Cenkos Securities
Neil McDonald         [email protected]               +44 (0)207 397 8900
Nick Tulloch          [email protected]                +44 (0)131 220 6939
Beth McKiernan        [email protected]              +44 (0)131 220 9778

RBC Capital Markets
Daniel Conti          [email protected]             +44 (0)207 653 4000
Matthew Coakes        [email protected]           +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.

Not for Distribution to U.S. Newswire Services or for Dissemination in the United States 

Contacts:
RNS
Customer
Services
0044-207797-4400
[email protected]
http://www.rns.com

Source: Ithaca Energy Inc.


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