i3 Energy PLC Result of AGM

RNS Number : 2010U

i3 Energy PLC

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/.

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END

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