REG - IOG PLC - Result of AGM

IogAnnouncement

03/05/2022 17:30

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RNS Number : 1825K  IOG PLC  03 May 2022

3 May 2022

 

IOG plc

 

Result of AGM

 

IOG plc ("IOG", or "the Company"), (AIM: IOG.L), the Net Zero UK gas and
infrastructure operator focused on high return projects, is pleased to confirm
that all resolutions put to shareholders at the Company's Annual General
Meeting held today were duly passed.

 

Full details of the resolutions may be found at:
https://www.iog.co.uk/media/1431/iog-plc-agm-notice-v4.pdf
(https://www.iog.co.uk/media/1431/iog-plc-agm-notice-v4.pdf)

 

The votes received from shareholders were as follows:

 

 Resolution  For          %       Against    %      Withheld
 1.          203,744,790  99.97%  60,000     0.03%  9,314
 2.          199,524,545  97.90%  4,276,245  2.10%  13,314
 3.          203,072,374  99.64%  728,416    0.36%  13,314
 4.          203,430,292  99.82%  374,498    0.18%  9,314
 5.          203,443,527  99.82%  361,263    0.18%  9,314
 6.          203,666,547  99.93%  138,243    0.07%  9,314

 

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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