REG - IOG PLC - Notice of AGM

IogAnnouncement

25/04/2022 14:45

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RNS Number : 2478J  IOG PLC  25 April 2022

25 April 2022

 

IOG plc

 

Notice of AGM

 

IOG plc ("IOG", or "the Company"), (AIM: IOG.L), the Net Zero UK gas and
infrastructure operator focused on high return projects, hereby gives notice
of its 2022 Annual General Meeting (AGM).

 

The Company's AGM will be held at 10.00am on 3 May 2022 at the offices of
Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. The 2021 Annual
Report and Accounts and the Notice of the Company's AGM was posted to
shareholders on 22 March 2022.

 

IOG is required to confirm all attendees ahead of the meeting. Shareholders
wishing to join the AGM are therefore kindly requested to confirm their
attendance by email to info@iog.co.uk (mailto:info@iog.co.uk) by 5.00pm on
Friday 29 April. In line with the Company's office policy, all attendees will
need to confirm a negative Covid-19 test in the preceding 24 hours (lateral
flow test kits will be available on request).

 

Enquiries:

 

 IOG plc                                            +44 (0) 20 7036 1400

 Andrew Hockey (CEO)

 Rupert Newall (CFO)

 James Chance (Head of Capital Markets & ESG)

 finnCap Ltd                                        +44 (0) 20 7220 0500

 Christopher Raggett / Simon Hicks

 Peel Hunt LLP                                      +44 (0) 20 7418 8900

 Richard Crichton / David McKeown

 Vigo Consulting                                    +44 (0) 20 7390 0230

 Patrick d'Ancona / Finlay Thomson / Oliver Clark

About IOG:

 

IOG is a Net Zero UK gas and infrastructure operator focused on high-return
projects. The Company's operations are currently concentrated around its
offshore and onshore Saturn Banks infrastructure in the UK Southern North Sea.
Phase 1 of its Saturn Banks Project, which started production in March 2022,
entails the commercialisation of the Blythe, Elgood and Southwark gas fields
through this infrastructure. Phase 2 of the Saturn Banks Project entails the
Nailsworth, Goddard and Elland gas discoveries, which are subject to future
investment decisions and expected to be commercialised through the same export
infrastructure. The Company also holds further licences with additional assets
including the Abbeydale, Panther and Grafton gas discoveries, the Kelham
North, Kelham Central, Thornbridge and Thornbridge Deep prospects, and part of
the Orrell gas discovery. Currently, all IOG's licences are held 50:50 with
its joint venture partner CalEnergy Resources (UK) Limited and operated by
IOG. In addition, the Company continually evaluates further opportunities for
accretive portfolio additions to help generate additional shareholder returns.
Further details are available at www.iog.co.uk (http://www.iog.co.uk) .

 

 

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