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Igas Energy PLC - AGM Update

RNS Number : 5990N
Igas Energy PLC
21 May 2020

21 May 2020

IGas Energy plc (AIM: IGAS)

("IGas" or "the Company")


Annual General Meeting (AGM) Update - Change of venue

Further to the circulation of the Notice of Annual General Meeting (NoM) on 5 May 2020, the 2020 AGM of IGas Energy plc will no longer be held at the offices of Pinsent Masons, 30 Crown Place, London EC2A 4ES, but will now take place at the Company's Registered Office, 7 Down Street, London W1J 7AJ at 10.30 am on the same day, Friday 5 June 2020.

There are no further  changes to the NoM and it remains that the AGM  will be a closed meeting and shareholders will not be permitted to attend in person. Please do not travel to the meeting, as you will be refused entry to the building.

Shareholders are strongly encouraged to exercise their rights at the AGM by voting remotely utilising one of the remote methods detailed in the NoM. The deadline for submission of proxies to the Registrar, Computershare Investor Services Plc, is 10:30 am Wednesday 3 June 2020. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

The results of the voting, including the proxy votes, on the proposed resolutions will be published on the Company's website as soon as possible after the conclusion of the AGM.


For further information please contact:

IGas Energy plc                                                                                          Tel: +44 (0)20 7993 9899

Stephen Bowler, Chief Executive Officer

Julian Tedder, Chief Financial Officer

Ann-marie Wilkinson, Director of Corporate Affairs


Investec Bank plc (NOMAD and Joint Corporate Broker)                  Tel: +44 (0)20 7597 5970

Sara Hale/Jeremy Ellis/Tejas Padalkar


BMO Capital Markets (Joint Corporate Broker)                                  Tel: +44 (0)20 7653 4000

Tom Rider/Neil Elliot


Canaccord Genuity (Joint Corporate Broker)                                      Tel: +44 (0)20 7523 8000

Henry Fitzgerald-O'Connor/James Asensio


Vigo Communications                                                                              Tel: +44 (0)20 7390 0230

Patrick d'Ancona/Chris McMahon 


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Quick facts: IGas Energy Plc

Price: 15

Market: AIM
Market Cap: £18.38 m

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