Igas Energy PLC Result of AGM (5758Y)

TIDMIGAS

RNS Number : 5758Y

Igas Energy PLC

13 May 2021

IGas Energy plc (AIM: IGAS)

("IGas" or "the Company")

RESULT OF AGM

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING (AGM)

IGas announces the result of voting on the resolutions at its AGM held today, Thursday 13 May 2021, as set out in the AGM notice.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 6 were passed as ordinary resolutions, Resolutions 7 to 8 were passed as special resolutions. The results of the poll were as follows:

 
                                                                                      % of 
                               VOTES                  VOTES               VOTES        ISC      VOTES 
        RESOLUTIONS              FOR         %       AGAINST      %        TOTAL      VOTED    WITHHELD 
 1.To receive 
  the Company's 
  annual report 
  and accounts 
  for the financial 
  year ended 31 
  December 2020 
  together with 
  the reports of 
  the directors 
  and auditors               75,506,270   100.00%       2,460   0.00%   75,508,730   60.28%       1,520 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 2. To approve 
  the annual report 
  on remuneration 
  for the year 
  ended 31 December 
  2020                       75,451,593    99.92%      57,002   0.08%   75,508,595   60.28%       1,565 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 3. To re-elect 
  Cuth McDowell 
  as a director              75,471,186    99.95%      36,894   0.05%   75,508,080   60.28%       2,170 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 4. To re-elect 
  Stephen Bowler 
  as a director              75,473,656    99.95%      34,424   0.05%   75,508,080   60.28%       2,170 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 5. To re-appoint 
  PricewaterhouseCoopers 
  as auditors and 
  to authorise 
  the directors 
  to fix the remuneration    75,497,318    99.99%       7,122   0.01%   75,504,440   60.28%       1,286 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 6. To authorise 
  the Board to 
  allot shares               75,461,908    99.94%      47,892   0.06%   75,509,800   60.28%         450 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 7. To disapply 
  statutory pre-emption 
  rights                     71,764,223    95.04%   3,743,767   4.96%   75,507,990   60.28%       2,260 
                            -----------  --------  ----------  ------  -----------  -------  ---------- 
 8. To make purchases 
  of own shares              75,470,424    99.95%      38,316   0.05%   75,508,740   60.28%       1,510 
                            -----------  --------  ----------  ------  -----------  -------  ----------

As at the date of the AGM, the number of issued ordinary shares of the Company was 125,257,848 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.

The poll results will also be posted on the Company's website.

For further information please contact:

IGas Energy plc Tel: +44 (0)20 7993 9899

Stephen Bowler, Chief Executive Officer

Ann-marie Wilkinson, Director of Corporate Affairs

   Investec Bank plc (NOMAD and Joint Corporate Broker)   Tel: +44 (0)20 7597 5970

Sara Hale/Jeremy Ellis/Virginia Bull

   Canaccord Genuity (Joint Corporate Broker)                        Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/James Asensio

Vigo Consulting Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Chris McMahon/Kendall Hill

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