REG - IOG PLC - Result of AGM

IogAnnouncement

02/05/2023 15:00

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RNS Number : 1560Y  IOG PLC  02 May 2023

2 May 2023

 

IOG plc

 

Result of AGM

 

IOG plc ("IOG", or "the Company"), (AIM: IOG.L) confirm that all resolutions
put to shareholders at the Company's Annual General Meeting (AGM) held today
were passed. Full details of the resolutions may be found at:
https://bit.ly/42danEb (https://bit.ly/42danEb)

 

The votes received from shareholders were as follows:

 

 Resolution  For          %      Against    %     Withheld
 1.          199,597,670  98.9%  2,153,466  1.1%  3,525
 2.          198,739,452  98.5%  2,129,440  1.1%  885,769
 3.          198,747,317  98.5%  511,575    0.3%  2,495,769
 4.          200,357,317  99.3%  511,575    0.3%  885,769
 5.          201,127,670  99.7%  441,222    0.2%  185,769
 6.          191,050,472  94.7%  8,894,240  4.4%  1,809,949
 7.          192,080,420  95.2%  9,469,792  4.7%  204,449

 

As set out in the RNS dated 24 February 2023, Fiona MacAulay has resigned as a
director of the Company following the AGM and Esa Ikaheimonen has been
appointed as Chair of the Company.

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the company's obligations under Article 17 of
MAR.

 

Enquiries:

 

 IOG plc                                            +44 (0) 20 7036 1400

 Rupert Newall (CEO)

 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

About IOG:

 

IOG is a UK developer and producer of indigenous offshore gas. The Company
began producing gas in March 2022 via its offshore and onshore Saturn Banks
production infrastructure. In addition to its production assets, IOG operates
several UK Southern North Sea licences containing gas discoveries and
prospects which, subject to future investment decisions, may be commercialised
through the Saturn Banks infrastructure. All its assets are co-owned 50:50
with its joint venture partner CalEnergy Resources (UK) Limited. Further
details of its portfolio can be found at www.iog.co.uk (http://www.iog.co.uk)
.

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