I3 ENERGY PLC

AGM Information • Sep 4, 2020

National Storage Mechanism | Additional information

RNS Number : 1148Y

i3 Energy PLC

04 September 2020

4 September 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 of the Company were duly passed.

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

		VOTES FOR1	%	VOTES AGAINST	%	% OF ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD2
Resolution 1	To receive the Company's annual report and accounts for the financial year ended 31 December 2019.	195,011,695	99.99%	2,768	0.01%	28%	18,264
Resolution 2	To re-appoint the Company's auditors.	195,010,462	99.99%	4,001	0.01%	28%	18,264
Resolution 3	To determine the remuneration of the auditor.	195,016,624	100%		0%	28%	16,103

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMUPUUGBUPUGWC