I3 ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2023

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RNS Number : 6353E

i3 Energy PLC

30 June 2023

30 June 2023

i3 Energy plc

("i3" or the "Company")

Result of AGM

i3 Energy plc (AIM:I3E) (TSX:ITE), an independent oil and gas company with assets and operations in the UK and Canada, notes that at its annual general meeting (AGM) held on 30 June 2023, all resolutions, save resolution 11, duly passed.   Resolution 11, a special resolution, did not pass.

Special resolution 11, to authorize the Directors to disapply pre-emption rights.  Section 561(1) of the Companies Act 2006 provides that if the Directors wish to allot any equity securities or sell any treasury shares (if it holds any), for cash, the Company must first offer them to existing shareholders in proportion to their existing shareholdings.  Section 561 does not apply in connection with allotments made pursuant to an employee share scheme.

The purpose of this resolution was to seek power for the Directors to allot equity securities or sell any treasury shares for cash as if Section 561(1) of the Companies Act 2006 did not apply in connection with rights issues, open offers and other pre-emptive and non-pre-emptive offers and issues pursuant to the authority granted by resolution 10, to authorize the Directors to allot Ordinary Shares.

As a result of the resolution not passing the Company will seek shareholder approval to disapply pre-emptive rights if and as required.

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISSUED SHARE CAPITAL VOTED	VOTES WITHHELD
1	433,694,910	99.05	4,143,618	0.95	437,838,528	36.43%	6,352
2	438,897,673	99.99	60,668	0.01	438,958,341	36.52%	56,139
3	438,748,952	99.94	258,726	0.06	439,007,678	36.53%	6,802
4	437,429,501	99.99	58,554	0.01	437,488,055	36.40%	359,940
5	437,421,681	99.99	58,554	0.01	437,480,235	36.40%	367,760
6	437,475,496	100.00	13,554	0.00	437,489,050	36.40%	358,945
7	326,809,431	74.70	110,676,634	25.30	437,486,065	36.40%	361,930
8	433,333,166	99.05	4,162,042	0.95	437,495,208	36.40%	352,787
9	437,468,916	100.00	17,134	0.00	437,486,050	36.40%	361,945
10	300,296,975	68.59	137,544,668	31.41	437,841,643	36.43%	6,352
11	295,714,017	67.54	142,127,626	32.46	437,841,643	36.43%	6,352
12	437,646,215	99.96	195,428	0.04	437,841,643	36.43%	6,352
13	437,460,419	99.99	62,056	0.01	437,522,475	36.40%	325,520

END

Enquiries:

i3 Energy plc Majid Shafiq (CEO)	c/o Camarco Tel: +44 (0) 203 781 8331
WH Ireland Limited (Nomad and Joint Broker) James Joyce, Darshan Patel	Tel: +44 (0) 207 220 1666
Tennyson Securities (Joint Broker) Peter Krens	Tel: +44 (0) 207 186 9030
Stifel Nicolaus Europe Limited (Joint Broker) Ashton Clanfield, Callum Stewart	Tel: +44 (0) 20 7710 7600
Camarco Georgia Edmonds, Violet Wilson, Sam Morris	Tel: +44 (0) 203 757 4980

Notes to Editors:

i3 Energy is an oil and gas Company with a low cost, diversified, growing production base in Canada's most prolific hydrocarbon region, the Western Canadian Sedimentary Basin and appraisal assets in the North Sea with significant upside.

The Company is well positioned to deliver future growth through the optimisation of its existing 100% owned asset base and the acquisition of long life, low decline conventional production assets.

i3 is dedicated to responsible corporate practices and the environment, and places high value on adhering to strong Environmental, Social and Governance ("ESG") practices.  i3 is proud of its performance to date as a responsible steward of the environment, people, and capital management.  The Company is committed to maintaining an ESG strategy, which has broader implications to long-term value creation, as these benefits extend beyond regulatory requirements.

i3 Energy is listed on the AIM market of the London Stock Exchange under the symbol I3E and on the Toronto Stock Exchange under the symbol ITE. For further information on i3 Energy please visit https://i3.energy

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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END

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