I3 ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 27, 2020

National Storage Mechanism | Additional information

RNS Number : 3674X

i3 Energy PLC

27 August 2020

27 August 2020

i3 Energy plc

("i3" or the "Company")

Result of General Meeting

i3 Energy plc is pleased to announce that, following the conclusion of its general meeting held earlier today, all resolutions as set out in the circular sent to shareholders of the Company on 11 August 2020 were duly passed.

The table below sets out the results of the voting on each resolution:

		VOTES FOR1	%	VOTES AGAINST	%	VOTES TOTAL	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD2
Resolution 1	To approve the acquisition of certain oil and gas assets held by Gain Energy Ltd.	19,411,435	100%				18%	4,445
Resolution 2	To grant the Directors general power to allot shares.	19,395,332	100%				18%	20,548
Resolution 3	To partially disapply the statutory pre-emption provisions.	19,395,332	100%				18%	20,548
Resolution 4	To grant the Company authority to purchase its own shares.	19,392,564	100%				18%	23,316

1Any votes that give discretion to the Chairman have been included in the "For" total.

2A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

ENDS

CONTACT DETAILS:

i3 Energy plc Majid Shafiq (CEO) / Graham Heath (CFO)	c/o Camarco Tel: +44 (0) 203 781 8331
WH Ireland Limited (Nomad and Joint Broker) James Joyce, James Sinclair-Ford	Tel: +44 (0) 207 220 1666
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald- O'Connor, James Asensio	Tel: +44 (0) 207 523 8000
Mirabaud Securities Limited (Joint Broker) Peter Krens	Tel: +44 (0) 203 167 7221
Camarco Georgia Edmonds, James Crothers	Tel: +44 (0) 203 781 8331

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

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