i3 Energy PLC Result of GM, Approval of Share Capital Reduction
April 15 2024 - 7:16AM
RNS Regulatory News
RNS Number : 6554K
i3 Energy PLC
15 April 2024
15
April 2024
i3 Energy
plc
("i3" or the
"Company")
Result of General Meeting and
Approval of Share Capital Reduction
i3 Energy plc (AIM:I3E) (TSX:ITE),
an independent oil and gas company with assets and operations in
the UK and Canada, notes that at its General Meeting ("GM") which
was convened to consider and vote on a proposed share capital
reduction, (considered a Notice of Special Meeting for the purposes
of Canadian securities laws, as determined in accordance with
National Instrument 54-101, and referred to as a GM in this RNS),
held on 15 April 2024, the resolution duly passed.
|
|
|
|
|
|
|
RESOLUTION
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of ISSUED
SHARE
CAPITAL
VOTED
|
VOTES
WITHHELD
|
1
|
581,599,551
|
99.87
|
751,854
|
0.13
|
582,351,405
|
48.43%
|
176,428
|
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, Isaac
Hooper
|
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 plc 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
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 to long-term value
creation, as these benefits extend beyond regulatory
requirements.
i3 Energy plc 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 please visit https://i3.energy
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
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END
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