i3 Energy PLC Announces Result of GM, Approval of Share Capital Reduction

EASTLEIGH, UNITED KINGDOM / ACCESSWIRE / April 15, 2024 / i3 Energy plc (AIM:I3E)(TSX:ITE), an independent oil and gas company with assets and operations in the UK and Canada, notes that at its General Meeting ("GM") which was convened to consider and vote on a proposed share capital reduction, (considered a Notice of Special Meeting for the purposes of Canadian securities laws, as determined in accordance with National Instrument 54-101, and referred to as a GM in this RNS), held on 15 April 2024, the resolution duly passed.

RESOLUTION

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISSUED

SHARE

CAPITAL VOTED

VOTES
WITHHELD

1

581,599,551

99.87

751,854

0.13

582,351,405

48.43%

176,428

END

Enquiries:

i3 Energy plc Majid Shafiq (CEO)	c/o Camarco Tel: [phone]
WH Ireland Limited (Nomad and Joint Broker) James Joyce, Darshan Patel, Isaac Hooper	Tel: [phone]
Tennyson Securities (Joint Broker) Peter Krens	Tel: [phone]
Stifel Nicolaus Europe Limited (Joint Broker)