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I3 ENERGY PLC

AGM Information Jul 1, 2020

7698_dva_2020-07-01_d88a5da8-92a9-4c3f-95b0-2957d0141b80.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 6245R

i3 Energy PLC

01 July 2020

1 July 2020

i3 Energy plc

("i3" or the "Company")

Result of AGM

i3 Energy plc, an independent oil and gas company with assets and operations in the UK, notes that at its annual general meeting (AGM) held on 30 June 2020, all resolutions were duly passed.

Shareholder questions that were submitted to the Board in advance of the AGM care of Camarco have been answered and posted to i3's website at: https://i3.energy/investor-relations/shareholder-faqs/

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 [email protected] or visit www.rns.com.

END

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