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Result of General Meeting

29 Oct 2020 11:07

RNS Number : 6357D
i3 Energy PLC
29 October 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, the resolution was duly passed to approve the acquisition of all the issued and outstanding common stock of Toscana Energy Income Corporation on the terms and subject to the conditions set out in the Company's admission document dated 13 October 2020.

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

Resolution

Votes for

%

Votes against

%

To approve the acquisition of all the issued and outstanding common stock of Toscana Energy Income Corporation on the terms and subject to the conditions set out in the Company's admission document dated 13 October 2020

247,277,444

99.99%

2,768

0.01%

 

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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