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Notice of AGM

24 Apr 2023 07:00

RNS Number : 1253X
IOG PLC
24 April 2023
 

24 April 2023

 

IOG plc

 

Notice of AGM

 

IOG plc ("IOG", or "the Company"), (AIM: IOG.L) hereby gives notice of its 2023 Annual General Meeting (AGM).

 

The Company's AGM will be held at 10.00am on 2 May 2023 at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. The 2022 Annual Report and Accounts and the Notice of the Company's AGM was posted to shareholders on 6 April 2023.

 

IOG is required to confirm all attendees ahead of the meeting. Shareholders wishing to join the AGM are therefore kindly requested to confirm their attendance by email to info@iog.co.uk by 5.00pm on Friday 28 April.

 

Enquiries:

 

IOG plc

Rupert Newall (CEO)

James Chance (Head of Capital Markets & ESG)

 

+44 (0) 20 7036 1400

finnCap Ltd

Christopher Raggett / Simon Hicks

 

+44 (0) 20 7220 0500

Peel Hunt LLP

Richard Crichton / David McKeown 

+44 (0) 20 7418 8900

 

Vigo Consulting

Patrick d'Ancona / Finlay Thomson

 

+44 (0) 20 7390 0230

About IOG:

 

IOG is a UK developer and producer of indigenous offshore gas. The Company began producing gas in March 2022 via its offshore and onshore Saturn Banks production infrastructure. In addition to its production assets, IOG operates several UK Southern North Sea licences containing gas discoveries and prospects which, subject to future investment decisions, may be commercialised through the Saturn Banks infrastructure. All its assets are co-owned 50:50 with its joint venture partner CalEnergy Resources (UK) Limited. Further details of its portfolio can be found at www.iog.co.uk.

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NOAIBMRTMTMTBBJ
Date   Source Headline
13th Nov 20237:00 amRNSCancellation - IOG PLC
11th Oct 20236:00 pmRNSIOG
11th Oct 202311:40 amRNSAppointment of Administrators
28th Sep 20232:10 pmRNSIntent to Appoint Administrators &Share Suspension
28th Sep 20232:10 pmRNSSuspension - IOG plc
13th Sep 20237:00 amRNSOperational & Corporate Update
3rd Aug 20231:52 pmRNSApproval of Bond Waiver
2nd Aug 20232:47 pmRNSProposed Bond Waiver
31st Jul 202310:00 amRNSBondholder discussions
12th Jul 20237:00 amRNSHalf-Year Operational Update
26th Jun 20237:00 amRNSSuccessful Blythe H2 Intervention
22nd Jun 20239:34 amRNSApproval of short-term Bond amendments
16th Jun 20234:53 pmRNSProposed short-term Bond amendments
16th Jun 202311:10 amRNSUpdate on bond discussions
13th Jun 20237:00 amRNSBlythe H2 First Gas
7th Jun 20237:00 amRNSCorporate Update
15th May 20237:00 amRNSOperational Update
2nd May 20232:49 pmRNSResult of AGM
2nd May 20237:00 amRNSCorporate and Operational Update
25th Apr 20237:00 amRNSAppointment of Independent Non-Executive Director
24th Apr 20237:00 amRNSNotice of AGM
18th Apr 20237:12 amRNSDrilling Update
17th Mar 20231:52 pmRNSDirector/PDMR Shareholding
17th Mar 20237:00 amRNSAward of Long-Term Incentive Options
16th Mar 20237:00 amRNSFinal Results for the Year Ended 31 December 2022
6th Mar 20237:00 amRNSBlythe H2 well spud
3rd Mar 202310:00 amRNSFY2022 Reserves and Resources Update
24th Feb 20237:00 amRNSBoard Changes
13th Feb 20237:00 amRNS2023 Operational Update
8th Feb 20232:26 pmRNSTR-1: Notification of major holdings
7th Feb 202312:50 pmRNSTR-1: Notification of major holdings
7th Feb 202312:08 pmRNSTR-1: Notification of major holdings
7th Feb 20239:00 amRNSPrice Monitoring Extension
6th Feb 20237:00 amRNSSouthwark update
27th Jan 20239:06 amRNSSecond Price Monitoring Extn
27th Jan 20239:00 amRNSPrice Monitoring Extension
25th Jan 20237:00 amRNSCorporate update
19th Jan 20231:55 pmRNSTR-1: Notification of major holdings
18th Jan 202311:05 amRNSSecond Price Monitoring Extn
18th Jan 202311:00 amRNSPrice Monitoring Extension
18th Jan 20237:00 amRNSSouthwark update
22nd Dec 20227:00 amRNSOperational update
29th Nov 20222:27 pmRNSTR-1: Notification of major holdings
28th Nov 202211:06 amRNSSecond Price Monitoring Extn
28th Nov 202211:00 amRNSPrice Monitoring Extension
25th Nov 20229:05 amRNSSecond Price Monitoring Extn
25th Nov 20229:00 amRNSPrice Monitoring Extension
25th Nov 20227:00 amRNSSaturn Banks production restart
11th Nov 202210:58 amRNSBoard change and grant of LTIP Options
11th Nov 20227:00 amRNSPhase1 operational update & corporate presentation

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