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i3 Energy plc announced on May 29, 2024, that notice of availability letters for its Annual General Meeting (AGM) Circular were posted or emailed to shareholders on May 28, 2024. Hard copies of the Circular were also sent to shareholders who requested them. The AGM is scheduled for June 27, 2024, at 11 a.m. British Standard Time.
| Date | 29 May 2024 |
| Time | 08:52:56 |
| Category | AGMs and other meetings |
| ID | 2564Q |
29 May 2024
i3 Energy plc
("i3", "i3 Energy", or the "Company")
2024 AGM Notice Mailout
i3 Energy plc (AIM:I3E) (TSX:ITE), an independent oil and gas company with assets and operations in the UK and Canada, is pleased to announce that the notice of availability letter for the Company's Notice of Annual General Meeting (the "Circular") was posted or emailed to Shareholders yesterday, with a hard copy of the Circular being sent out for delivery to those shareholders who had requested receipt of a paper copy.
Notice of Annual General Meeting ("AGM")
The Circular is available on the Company's website at https://i3.energy/investors/circulars-documents/.
The AGM is to be held at the offices of W H Ireland Limited at 24 Martin Lane, London, EC4R 0DR at 11 a.m. (British Standard Time) on 27 June 2024.
Shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy for the AGM. This will ensure that your vote will be counted even if you are unable to attend.
The results of the votes on the resolution proposed at the AGM will be announced as soon as practicable after the conclusion of the AGM and will be available on the Company's website.
END
Enquiries:
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i3 Energy plc Majid Shafiq (CEO) |
c/o Camarco Tel: +44 (0) 203 757 4980 |
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WH Ireland Limited (Nomad and Joint Broker) James Joyce, Darshan Patel |
Tel: +44 (0) 207 220 1666 |
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Tennyson Securities (Joint Broker) Peter Krens |
Tel: +44 (0) 207 186 9030 |
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Stifel Nicolaus Europe Limited (Joint Broker) Ashton Clanfield, Callum Stewart |
Tel: +44 (0) 20 7710 7600 |
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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/.