Ithaca Energy Inc - Annual Meeting of Shareholders Voting Results ABERDEEN, SCOTLAND -- (Marketwired) -- 06/28/13 -- Ithaca Energy Inc. (TSX: IAE)*T 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, firstname.lastname@example.org +44(0) 1224 650 261 CEO Graham Forbes, email@example.com +44(0) 1224 652 151 CFO FTI Consulting: Billy Clegg firstname.lastname@example.org +44 (0) 207 269 7157 Edward Westropp email@example.com +44 (0) 207 269 7230 Georgia Mann firstname.lastname@example.org +44 (0) 207 269 7212 Cenkos Securities plc: Jon Fitzpatrick email@example.com +44 (0) 207 397 8900 Neil McDonald firstname.lastname@example.org +44 (0) 131 220 6939 RBC Capital Markets: Tim Chapman email@example.com +44 (0) 207 653 4641 Matthew Coakes firstname.lastname@example.org +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 -ENDS- This information is provided by RNS The company news service from the London Stock Exchange END Contacts: RNS Customer Services 0044-207797-4400 email@example.com http://www.rns.com
Ithaca Energy Inc - Annual Meeting of Shareholders Voting Results
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