REG - i3 Energy PLC - Result of AGM

I3 EnergyAnnouncement

27/06/2024 14:15

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RNS Number : 2010U  i3 Energy PLC  27 June 2024

27 June 2024

i3 Energy plc

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

Result of AGM

i3 Energy plc, an independent oil and gas company with assets and operations
in the UK and Canada, notes that at its annual general meeting (AGM) held on
27 June 2024, all resolutions duly passed.  Voting results for each of the
resolutions were as follows:

 RESOLUTION  VOTES FOR    %       VOTES AGAINST  %       VOTES TOTAL  % of ISSUED SHARE CAPITAL VOTED  VOTES WITHHELD
 1           563,483,815  99.29%  4,037,322      0.71%   567,521,137  47.20%                           47,314
 2           567,195,732  99.94%  332,300        0.06%   567,528,032  47.20%                           45,441
 3           566,861,060  99.88%  669,214        0.12%   567,530,274  47.20%                           43,199
 4           564,703,015  99.54%  2,624,598      0.46%   567,327,613  47.18%                           240,838
 5           564,968,400  99.59%  2,351,997      0.41%   567,320,397  47.18%                           248,054
 6           565,010,762  99.62%  2,155,090      0.38%   567,165,852  47.17%                           402,599
 7           565,033,243  99.62%  2,129,371      0.38%   567,162,614  47.17%                           405,838
 8           561,389,393  98.98%  5,771,659      1.02%   567,161,052  47.17%                           407,400
 9           564,624,082  99.55%  2,544,077      0.45%   567,168,159  47.17%                           400,292
 10          457,559,589  80.64%  109,885,428    19.36%  567,445,017  47.19%                           123,434
 11          457,791,284  80.67%  109,729,506    19.33%  567,520,790  47.20%                           47,661
 12          566,987,041  99.90%  560,361        0.10%   567,547,402  47.20%                           21,050

 

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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