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RNS Number : 6554K i3 Energy PLC 15 April 2024
15 April 2024
i3 Energy plc
("i3" or the "Company")
Result of General Meeting and Approval of Share Capital Reduction
i3 Energy plc (AIM:I3E) (TSX:ITE), an independent oil and gas company with
assets and operations in the UK and Canada, notes that at its General Meeting
("GM") which was convened to consider and vote on a proposed share capital
reduction, (considered a Notice of Special Meeting for the purposes of
Canadian securities laws, as determined in accordance with National Instrument
54-101, and referred to as a GM in this RNS), held on 15 April 2024, the
resolution duly passed.
RESOLUTION VOTES % VOTES % VOTES % of ISSUED VOTES
FOR
AGAINST
TOTAL
WITHHELD
SHARE
CAPITAL VOTED
1 581,599,551 99.87 751,854 0.13 582,351,405 48.43% 176,428
END
Enquiries:
i3 Energy plc c/o Camarco
Majid Shafiq (CEO) Tel: +44 (0) 203 757 4980
WH Ireland Limited (Nomad and Joint Broker)
James Joyce, Darshan Patel, Isaac Hooper Tel: +44 (0) 207 220 1666
Tennyson Securities (Joint Broker)
Peter Krens Tel: +44 (0) 207 186 9030
Stifel Nicolaus Europe Limited (Joint Broker)
Ashton Clanfield, Callum Stewart Tel: +44 (0) 20 7710 7600
Camarco
Andrew Turner, Violet Wilson, Sam Morris Tel: +44 (0) 203 757 4980
Notes to Editors:
i3 Energy plc is an oil and gas Company with a low cost, diversified, growing
production base in Canada's most prolific hydrocarbon region, the Western
Canadian Sedimentary Basin and appraisal assets in the North Sea with
significant upside.
The Company is well positioned to deliver future growth through the
optimisation of its existing asset base and the acquisition of long life, low
decline conventional production assets.
i3 is dedicated to responsible corporate practices and the environment, and
places high value on adhering to strong Environmental, Social and Governance
("ESG") practices. i3 is proud of its performance to date as a responsible
steward of the environment, people, and capital management. The Company is
committed to maintaining an ESG strategy, which has broader implications to
long-term value creation, as these benefits extend beyond regulatory
requirements.
i3 Energy plc is listed on the AIM market of the London Stock Exchange under
the symbol I3E and on the Toronto Stock Exchange under the symbol ITE. For
further information on i3 please visit https://i3.energy (https://i3.energy)
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