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)
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c/o Camarco
Tel: +44 (0) 203 757 4980
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WH Ireland
Limited (Nomad and Joint Broker)
James Joyce, Darshan Patel
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Tel: +44 (0) 207 220 1666
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Tennyson
Securities (Joint Broker)
Peter Krens
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Tel: +44 (0) 207 186 9030
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Stifel Nicolaus
Europe Limited (Joint Broker)
Ashton Clanfield, Callum Stewart
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Tel: +44 (0) 20 7710 7600
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Camarco
Andrew Turner, Violet Wilson, Sam
Morris
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Tel: +44 (0) 203 757 4980
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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/.