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i3 Energy plc held its Annual General Meeting (AGM) on 27 June 2024. All twelve resolutions proposed at the AGM duly passed, with shareholder votes for each resolution ranging from 80.64% to 99.94% and approximately 47.20% of the company's issued share capital being voted.
| Date | 27 Jun 2024 |
| Time | 14:03:41 |
| Category | AGMs and other meetings |
| ID | 2010U |
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/.