Icon Energy Annual Report 2024 17 10. SHARE OPTIONS Options Granted to Directors and Key Management Personnel of the Company No options were issued or granted to, or exercised by, Directors and other KMP of the Company during the year. Options Held by Key Management Personnel During the financial year ended 30 June 2024, no Key Management Personnel held any options, directly or indirectly. The movement during the year ended 30 June 2023 in the number of options in Icon Energy Limited held directly, indirectly or beneficially, by each KMP, including their related parties, is as follows: Table 4: Options held by Directors and Executive and Senior Managers Balance 1.07.2022 Employee Performance Rights Plan Purchases Options Exercised Options Expired Other changes Balance 30.06.2023 2023 Number Number Number Number Number Number Number Directors Stephen Barry* 826,796 – – – (826,796) – – Keith Hilless 46,613 – – – (46,613) – – Raymond James* 12,615,664 – – (12,615,664) – – – Jeffrey Marvin – – – – – – – Other Key Management Personnel Natalia Fraser 119,887 – – – (119,887) – – 13,608,960 – – (12,615,664) (993,296) – – * These KMP’s options include indirect shareholdings held by their spouse and/or related corporations. At the Company’s 2023 Annual General Meeting (AGM) 94.77% of votes cast in relation to the resolution to adopt the 2023 Remuneration Report were cast in favour of the resolution. There were no comments made on the Remuneration Report at that AGM. The following table shows the Company's Profit/Loss (after tax) for the current year as well as previous last four years. Table 5: Company's Profit/Loss (after tax) 30-Jun-20 30-Jun-21 30-Jun-22 30-Jun-23 30-Jun-24 Closing Share Price 0.008 0.014 0.014 0.004 0.006 Dividends paid - - - - - Profit (Loss) after tax ($2,949,536) ($6,919,302) ($1,468,076) ($5,537,787) ($1,156,056) – End of Remuneration Report (audited) –
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