Share Name Share Symbol Market Type Share ISIN Share Description
I3 Energy Plc LSE:I3E London Ordinary Share GB00BDHXPJ60 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.05 -0.45% 11.00 10.85 11.15 11.60 10.80 11.30 10,922,709 16:35:25
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Oil & Gas Producers 13.0 10.6 3.8 2.9 78

i3 Energy PLC Result of General Meeting

03/06/2021 11:53am

UK Regulatory (RNS & others)

I3 Energy (LSE:I3E)
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RNS Number : 7538A

i3 Energy PLC

03 June 2021

3 June 2021

i3 Energy plc

("i3", "i3 Energy", or the "Company")

Result of General Meeting

i3 Energy plc (AIM:I3E) (TSX:ITE), an independent oil and gas company with assets and operations in the UK and Canada, is pleased to announce that, following the conclusion of its general meeting held earlier today, the resolution was duly passed to cancel the Company's share premium account.

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

 Resolution        Votes for     %      Votes against   % 
 To cancel 
  the Company's 
  share premium 
  account.         219,199,236   100%   Nil             0% 
                  ------------  -----  --------------  --- 


   i3 Energy plc 
   Majid Shafiq (CEO) / Graham Heath       c/o Camarco 
    (CFO)                                   Tel: +44 (0) 203 781 8331 
   WH Ireland Limited (Nomad and Joint 
   James Joyce, James Sinclair-Ford        Tel: +44 (0) 207 220 1666 
   Canaccord Genuity Limited (Joint 
   Henry Fitzgerald- O'Connor, James       Tel: +44 (0) 207 523 8000 
   Tennyson Securities (Joint Broker)      Tel: +44 (0) 207 186 9030 
    Peter Krens 
    Owen Roberts, James Crothers, Violet     Tel: +44 (0) 203 781 8331 

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

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) Dow Jones Newswires

June 03, 2021 06:53 ET (10:53 GMT)

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