i3 Energy PLC Notice of AGM (1778P)

TIDMI3E

RNS Number : 1778P

i3 Energy PLC

08 June 2020

i3 Energy plc

("i3" or the "Company")

Notice of AGM

i3 Energy plc, an independent oil and gas company with assets and operations in the UK, is pleased to announce that the notice of annual general meeting ("AGM") has been posted to shareholders.

The AGM is to be held at the Company's London office address being 2 Riding House Street, London, W1W 7FA on 30 June 2020 at 1:00 p.m. (BST).

Under the UK Government's current prohibition on non-essential travel and public gatherings, it will not be possible for all shareholders to attend the AGM in person. We therefore strongly encourage shareholders to vote on all resolutions by completing an online proxy appointment form appointing the Chairman of the meeting as your proxy, to register any questions in advance and not to attend the meeting in person.

A copy of the Notice of Annual General Meeting will be available to download from the Company's website at https://i3.energy/

ENDS

CONTACT DETAILS:

 
   i3 Energy plc 
   Majid Shafiq (CEO) / Graham Heath      c/o Camarco 
    (CFO)                                  Tel: +44 (0) 203 7 81 
                                           8331 
   Canaccord Genuity Limited (Joint 
    Broker) 
   Henry Fitzgerald- O'Connor, James      Tel: +44 (0) 207 523 8000 
    Asensio 
   GMP FirstEnergy (Joint Broker) 
   Jonathan Wright                        Tel: +44 (0) 207 448 0200 
   WH Ireland Limited (Nomad and Joint 
    Broker) 
   James Joyce, James Sinclair-Ford       Tel: +44 (0) 207 220 1666 
   Camarco 
    Georgia Edmonds, Jane Glover, James     Tel: +44 (0) 203 7 81 
    Crothers                                8331

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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