REG - i3 Energy PLC - NOTICE OF 2024 AGM

I3 EnergyAnnouncement

23/04/2024 07:00

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RNS Number : 6549L  i3 Energy PLC  23 April 2024

23 April 2024

i3 Energy plc

("i3", "i3 Energy", or the "Company")

NOTICE OF 2024 AGM

i3 Energy plc (AIM:I3E) (TSX:ITE), an independent oil and gas company with
assets and operations in the UK and Canada, announces that a Notice of Annual
General Meeting (the "Circular") will be posted to Shareholders on 28 May
2024.  This announcement, and the filing by the Company of a Notice of Annual
General Meeting and Record Date on SEDAR+, is made earlier than required by
the Companies Act 2006 in the UK in order to satisfy the requirements
applicable to the Company under Canadian securities laws.

The Circular will be available on the Company's website at https://i3.energy
(https://i3.energy) on the anticipated date of posting, 28 May 2024, and will
be mailed to UK and Canadian shareholders where it has been requested. The
Circular will also be filed under the Company's profile on SEDAR+ at
www.sedarplus.ca (http://www.sedarplus.ca) and on the Company's website on the
date of posting.

The Annual General Meeting ("AGM") is to be held at the offices of W H Ireland
Limited at 24 Martin Lane, London, EC4R 0DR at 11 a.m. (BST) on 27 June 2024.

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                      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 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 high working interest 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 for
long-term value creation, as these benefits extend beyond regulatory
requirements.

i3 Energy 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 Energy please visit  https://i3.energy/
(https://i3.energy/) .

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