Result of AGM

i3 Energy PLC
27 June 2024
 

27 June 2024

i3 Energy plc

("i3", "i3 Energy", or the "Company")

Result of AGM

i3 Energy plc, an independent oil and gas company with assets and operations in the UK and Canada, notes that at its annual general meeting (AGM) held on 27 June 2024, all resolutions duly passed.  Voting results for each of the resolutions were as follows:

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

563,483,815

99.29%

4,037,322

0.71%

567,521,137

47.20%

47,314

2

567,195,732

99.94%

332,300

0.06%

567,528,032

47.20%

45,441

3

566,861,060

99.88%

669,214

0.12%

567,530,274

47.20%

43,199

4

564,703,015

99.54%

2,624,598

0.46%

567,327,613

47.18%

240,838

5

564,968,400

99.59%

2,351,997

0.41%

567,320,397

47.18%

248,054

6

565,010,762

99.62%

2,155,090

0.38%

567,165,852

47.17%

402,599

7

565,033,243

99.62%

2,129,371

0.38%

567,162,614

47.17%

405,838

8

561,389,393

98.98%

5,771,659

1.02%

567,161,052

47.17%

407,400

9

564,624,082

99.55%

2,544,077

0.45%

567,168,159

47.17%

400,292

10

457,559,589

80.64%

109,885,428

19.36%

567,445,017

47.19%

123,434

11

457,791,284

80.67%

109,729,506

19.33%

567,520,790

47.20%

47,661

12

566,987,041

99.90%

560,361

0.10%

567,547,402

47.20%

21,050

 

END

Enquiries:

i3 Energy plc

Majid Shafiq (CEO)

c/o Camarco

Tel: +44 (0) 203 757 4980

 


WH Ireland Limited (Nomad and Joint Broker)

James Joyce, Darshan Patel

 

Tel: +44 (0) 207 220 1666

 


Tennyson Securities (Joint Broker)

Peter Krens

 

Tel: +44 (0) 207 186 9030

 


Stifel Nicolaus Europe Limited (Joint Broker)

Ashton Clanfield, Callum Stewart

 

Tel: +44 (0) 20 7710 7600

 


Camarco

Andrew Turner, Violet Wilson, Sam Morris

 

Tel: +44 (0) 203 757 4980

 Notes to Editors:

i3 Energy is an oil and gas Company with a low cost, diversified, growing production base in Canada's most prolific hydrocarbon region, the Western Canadian Sedimentary Basin and appraisal assets in the North Sea with significant upside.

The Company is well positioned to deliver future growth through the optimisation of its existing high working interest asset base and the acquisition of long life, low decline conventional production assets.

i3 is dedicated to responsible corporate practices and the environment, and places high value on adhering to strong Environmental, Social and Governance ("ESG") practices. i3 is proud of its performance to date as a responsible steward of the environment, people, and capital management. The Company is committed to maintaining an ESG strategy, which has broader implications for long-term value creation, as these benefits extend beyond regulatory requirements.

i3 Energy is listed on the AIM market of the London Stock Exchange under the symbol I3E and on the Toronto Stock Exchange under the symbol ITE. For further information on i3 Energy please visit  https://i3.energy/.

 

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END
 
 

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I3 Energy (I3E)
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