AGM Update

RNS Number : 5990N

Igas Energy PLC

21 May 2020

 

21 May 2020

IGas Energy plc (AIM: IGAS)

("IGas" or "the Company")

Annual General Meeting (AGM) Update - Change of venue

Further to the circulation of the Notice of Annual General Meeting (NoM) on 5 May 2020, the 2020 AGM of IGas Energy plc will no longer be held at the offices of Pinsent Masons, 30 Crown Place, London EC2A 4ES, but will now take place at the Company's Registered Office, 7 Down Street, London W1J 7AJ at 10.30 am on the same day, Friday 5 June 2020.

There are no further  changes to the NoM and it remains that the AGM  will be a closed meeting and shareholders will not be permitted to attend in person. Please do not travel to the meeting, as you will be refused entry to the building.

Shareholders are strongly encouraged to exercise their rights at the AGM by voting remotely utilising one of the remote methods detailed in the NoM. The deadline for submission of proxies to the Registrar, Computershare Investor Services Plc, is 10:30 am Wednesday 3 June 2020. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

The results of the voting, including the proxy votes, on the proposed resolutions will be published on the Company's website as soon as possible after the conclusion of the AGM.

For further information please contact:

IGas Energy plc                                                                                         Tel: [phone]

Stephen Bowler, Chief Executive Officer

Julian Tedder, Chief Financial Officer

Ann-marie Wilkinson, Director of Corporate Affairs

Investec Bank plc (NOMAD and Joint Corporate Broker)                  Tel: [phone]

Sara Hale/Jeremy Ellis/Tejas Padalkar

BMO Capital Markets (Joint Corporate Broker)                                 Tel: [phone]

Tom Rider/Neil Elliot

Canaccord Genuity (Joint Corporate Broker)                                     Tel: [phone]

Henry Fitzgerald-O'Connor/James Asensio

Vigo Communications                                                                             Tel: [phone]

Patrick d'Ancona/Chris McMahon 

 

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