Igas Energy PLC Result of AGM (0073P)

TIDMIGAS

RNS Number : 0073P

Igas Energy PLC

15 June 2022

IGas Energy plc (AIM: IGAS)

("IGas" or "the Company")

Result of AGM

IGas announces the result of voting on the resolutions at its AGM held today, Wednesday 15 June 2022, 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 9 were passed as ordinary resolutions, Resolutions 10 to 11 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 2021 
  together with 
  the reports of 
  the directors 
  and auditors               64230615   99.98%      12481   0.02%   64243096   51.06%        6702 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 2. To approve 
  the annual report 
  on remuneration 
  for the year 
  ended 31 December 
  2021                       64209652   99.95%      31874   0.05%   64241526   51.06%        8272 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 3. To grant the 
  directors of 
  the Company authority 
  to make certain 
  amendments to 
  the rules of 
  the 
  Company's share 
  incentive plans            64192729   99.92%      52004   0.08%   64244733   51.06%        5065 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 4. To re-elect 
  Mr Philip Jackson 
  as a Director              64141916   99.97%      17995   0.03%   64159911   51.00%       89887 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 5. To re-elect 
  Mr Tushar Kumar 
  as a Director              64125758   99.95%      34120   0.05%   64159878   51.00%       89920 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 6. To re-elect 
  Mr Christopher 
  Hopkinson as 
  a Director                 64219612   99.97%      21695   0.03%   64241307   51.06%        8491 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 7. To re-elect 
  Ms Katherine 
  Coppinger as 
  a Director                 64212642   99.96%      28015   0.04%   64240657   51.06%        9141 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 8. To re-appoint 
  PricewaterhouseCoopers 
  as auditors and 
  to authorise 
  the directors 
  to fix the remuneration    64216636   99.96%      25885   0.04%   64242521   51.06%        7277 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 9. To authorise 
  the board to 
  allot shares               64210639   99.95%      31522   0.05%   64242161   51.06%        7637 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 10. To disapply 
  statutory pre-emption 
  rights                     61300055   95.42%    2939772   4.58%   64239827   51.06%        9971 
                            ---------  -------  ---------  ------  ---------  -------  ---------- 
 11. To make purchases 
  of own shares              64206904   99.96%      27924   0.04%   64234828   51.06%       14970 
                            ---------  -------  ---------  ------  ---------  -------  ----------

As at the date of the AGM, the number of issued ordinary shares of the Company was 125,812,956 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/Virginia Bull/Jeremy Ellis

   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/Finlay Thomson/Kendall Hill

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