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I3 ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements Jun 28, 2018

7698_dva_2018-06-28_97005c53-088d-4148-b7ce-a49b6854de78.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 9331S

i3 Energy PLC

28 June 2018

28 June 2018

i3 Energy plc

("i3" or the "Company")

Result of Annual General Meeting

i3 Energy plc, an independent oil and gas company with assets and operations in the UK, announces that the resolutions proposed at its Annual General meeting ("AGM") held earlier today, as set out in the formal Notice of Annual General Meeting dated 1 June 2017, were all duly approved by shareholders.

ENDS

CONTACT DETAILS:

i3 Energy plc
Neill Carson (CEO) / Graham Heath (CFO) c/o Camarco

Tel: +44 (0) 203 757 4980
WH Ireland Limited (Nomad and Joint Broker)
James Joyce, James Sinclair-Ford Tel: +44 (0) 207 220 1666
GMP FirstEnergy (Joint Broker)
Jonathan Wright, David van Erp Tel: +44 (0) 207 448 0200
Canaccord Genuity Limited (Joint Broker)

Henry Fitzgerald- O'Connor, James Asensio
Tel: +44 (0) 207 523 8000
Camarco

Georgia Edmonds, Jane Glover, James Crothers
Tel: +44 (0) 203 757 4980

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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