I3 ENERGY PLC

Pre-Annual General Meeting Information • Jun 8, 2020

National Storage Mechanism | Additional information

RNS Number : 1778P

i3 Energy PLC

08 June 2020

i3 Energy plc

("i3" or the "Company")

Notice of AGM

i3 Energy plc, an independent oil and gas company with assets and operations in the UK, is pleased to announce that the notice of annual general meeting ("AGM") has been posted to shareholders.

The AGM is to be held at the Company's London office address being 2 Riding House Street, London, W1W 7FA on 30 June 2020 at 1:00 p.m. (BST). 

Under the UK Government's current prohibition on non-essential travel and public gatherings, it will not be possible for all shareholders to attend the AGM in person.  We therefore strongly encourage shareholders to vote on all resolutions by completing an online proxy appointment form appointing the Chairman of the meeting as your proxy, to register any questions in advance and not to attend the meeting in person.

A copy of the Notice of Annual General Meeting will be available to download from the Company's website at https://i3.energy/

ENDS

CONTACT DETAILS:

	i3 Energy plc
	Majid Shafiq (CEO) / Graham Heath (CFO)	c/o Camarco Tel: +44 (0) 203 781 8331
	Canaccord Genuity Limited (Joint Broker)
	Henry Fitzgerald- O'Connor, James Asensio	Tel: +44 (0) 207 523 8000
	GMP FirstEnergy (Joint Broker)
	Jonathan Wright	Tel: +44 (0) 207 448 0200
	WH Ireland Limited (Nomad and Joint Broker)
	James Joyce, James Sinclair-Ford	Tel: +44 (0) 207 220 1666
	Camarco Georgia Edmonds, Jane Glover, James Crothers	Tel: +44 (0) 203 781 8331

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