Result of General Meeting

RNS Number : 1148Y

i3 Energy PLC

04 September 2020

 

4 September 2020

i3 Energy plc

("i3" or the "Company")

Result of General Meeting

i3 Energy plc is pleased to announce that, following the conclusion of its general meeting held earlier today, all resolutions of the Company were duly passed.

The table below sets out the results of the voting on each resolution:

		VOTES FOR1	%	VOTES AGAINST	%	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD2
Resolution 1	To receive the Company's annual report and accounts for the financial year ended 31 December 2019.	195,011,695	99.99%	2,768	0.01%	28%	18,264
Resolution 2	To re-appoint the Company's auditors.	195,010,462	99.99%	4,001	0.01%	28%	18,264
Resolution 3	To determine the remuneration of the auditor.	195,016,624	100%		0%	28%	16,103

¹ Any votes that give discretion to the Chairman have been included in the "For" total.

² A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

ENDS

CONTACT DETAILS:

i3 Energy plc Majid Shafiq (CEO) / Graham Heath (CFO) c/o Camarco Tel: [phone] WH Ireland Limited (Nomad and Joint Broker) James Joyce, James Sinclair-Ford Tel: [phone] Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald- O'Connor, James Asensio Tel: [phone] Mirabaud Securities Limited (Joint Broker) Peter Krens Tel: [phone] Camarco Georgia Edmonds, James Crothers Tel: [phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 

END

 

 

ROMUPUUGBUPUGWC