23 April
2024
i3 Energy plc
("i3", "i3 Energy",
or the "Company")
NOTICE OF 2024 AGM
i3 Energy plc (AIM:I3E) (TSX:ITE),
an independent oil and gas company with assets and operations in
the UK and Canada, announces that a Notice of Annual General
Meeting (the "Circular") will be posted to
Shareholders on 28 May 2024. This
announcement, and the filing by the Company
of a Notice of Annual General Meeting and Record Date on
SEDAR+, is made earlier than required by
the Companies Act 2006 in the UK in order to satisfy the
requirements applicable to the Company under Canadian securities
laws.
The Circular will be available on
the Company's website at https://i3.energy
on the anticipated date of posting, 28 May 2024,
and will be mailed to UK and Canadian shareholders where it has
been requested. The Circular will also be filed under the Company's
profile on SEDAR+ at www.sedarplus.ca
and on the Company's website on the date of
posting.
The Annual General Meeting
("AGM") is to be held at
the offices of W H Ireland Limited at 24 Martin Lane, London, EC4R
0DR at 11 a.m. (BST) on 27 June 2024.
END
Enquiries:
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i3 Energy
plc
Majid Shafiq (CEO)
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c/o Camarco
Tel: +44 (0) 203 757 4980
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WH Ireland
Limited (Nomad and Joint Broker)
James Joyce, Darshan Patel
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Tel: +44 (0) 207 220 1666
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Tennyson
Securities (Joint Broker)
Peter Krens
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Tel: +44 (0) 207 186 9030
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Stifel Nicolaus
Europe Limited (Joint Broker)
Ashton Clanfield, Callum Stewart
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Tel: +44 (0) 20 7710 7600
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Camarco
Andrew Turner, Violet Wilson, Sam
Morris
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Tel: +44 (0) 203 757 4980
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Notes to Editors:
i3 Energy is an oil and gas Company with a low
cost, diversified, growing production base
in Canada's most prolific hydrocarbon region,
the Western Canadian Sedimentary Basin and appraisal
assets in the North Sea with significant
upside.
The Company is well positioned to deliver future
growth through the optimisation of its existing high working
interest asset base and the acquisition of long life, low decline
conventional production assets.
i3 is dedicated to responsible corporate
practices and the environment, and places high value on adhering to
strong Environmental, Social and Governance ("ESG") practices. i3
is proud of its performance to date as a responsible steward of the
environment, people, and capital management. The Company is
committed to maintaining an ESG strategy, which has broader
implications for long-term value creation, as these benefits extend
beyond regulatory requirements.
i3 Energy is listed on the AIM market of
the London Stock Exchange under the symbol I3E and on
the Toronto Stock Exchange under the symbol ITE. For
further information on i3 Energy please
visit https://i3.energy/.