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i3 Energy PLC - Result of General Meeting

RNS Number : 1148Y
i3 Energy PLC
04 September 2020
 

4 September 2020

i3 Energy plc

("i3" or the "Company")

Result of General Meeting

i3 Energy plc is pleased to announce that, following the conclusion of its general meeting held earlier today, all resolutions of the Company were duly passed.

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



VOTES FOR1

%

VOTES AGAINST

%

% OF ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD2

Resolution 1

To receive the Company's annual report and accounts for the financial year ended 31 December 2019.

 195,011,695

 99.99%

 2,768

0.01%

 28%

 18,264

Resolution 2

To re-appoint the Company's auditors.

 195,010,462

 99.99%

 4,001

 0.01%

 28%

 18,264

Resolution 3

To determine the remuneration of the auditor.

 195,016,624

 100%


 0%

 28%

 16,103

 

1Any votes that give discretion to the Chairman have been included in the "For" total.

2A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

 

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.

 

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END
 
 
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Quick facts: i3 Energy PLC

Price: 5

Market: AIM
Market Cap: £34.78 m
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