4 Sep 2020 14:11
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 |
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| 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 |
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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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I3 Energy (I3E)