I3 Energy PLC Announces 2024 AGM Notice Mailout
I3 Energy PLC Announces 2024 AGM Notice Mailout
2024 AGM Notice Mailout
2024年股東大會通知郵件
EASTLEIGH, UK / ACCESSWIRE / May 29, 2024 / i3 Energy plc (AIM:I3E)(TSX:ITE), an independent oil and gas company with assets and operations in the UK and Canada, is pleased to announce that the notice of availability letter for the Company's Notice of Annual General Meeting (the "Circular") was posted or emailed to Shareholders yesterday, with a hard copy of the Circular being sent out for delivery to those shareholders who had requested receipt of a paper copy.
英國伊斯特利/ACCESSWIRE 2024年5月29日，獨立油氣公司i3 Energy plc（AIM:I3E，TSX:tsfx）在英國和加拿大擁有資產和運營，非常高興地宣佈，公司股東的股東大會通知書（“通告”）的可用性通知信件已於昨日通過郵寄或電子郵件發送給股東，對於那些要求收到紙質通告的股東，還會發送通告的硬拷貝。
Notice of Annual General Meeting ("AGM")
年度股東大會通知書（“AGM”）
The Circular is available on the Company's website at .
公司的網站上有通告.
The AGM is to be held at the offices of W H Ireland Limited at 24 Martin Lane, London, EC4R 0DR at 11 a.m. (British Standard Time) on 27 June 2024.
股東大會將於2024年6月27日上午11點（英國標準時間）在W H Ireland Limited位於24 Martin Lane，倫敦，EC4R 0DR的辦公室舉行。
Shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy for the AGM. This will ensure that your vote will be counted even if you are unable to attend.
強烈建議股東將會議主席任命爲股東大會的代表。即使您無法出席，這也將確保您的投票被計入。
The results of the votes on the resolution proposed at the AGM will be announced as soon as practicable after the conclusion of the AGM and will be available on the Company's website.
股東大會上提議的決議表決結果將在股東大會結束後儘快公佈，並可在公司網站上獲得。
END
結束
Enquiries:
查詢：
|
i3 Energy plc Majid Shafiq (CEO) |
c/o Camarco Tel: +44 (0) 203 757 4980 |
|
WH Ireland Limited (Nomad and Joint Broker) James Joyce, Darshan Patel |
Tel: +44 (0) 207 220 1666 |
|
Tennyson Securities (Joint Broker) Peter Krens |
Tel: +44 (0) 207 186 9030 |
|
Stifel Nicolaus Europe Limited (Joint Broker) Ashton Clanfield, Callum Stewart |
Tel: +44 (0) 20 7710 7600 |
|
Camarco Andrew Turner, Violet Wilson, Sam Morris |
Tel: +44 (0) 203 757 4980 |
|
i3 Energy plc Majid Shafiq (首席執行官) |
c/o Camarco 電話：+44 (0) 203 757 4980 |
|
WH Ireland Limited (上市代理和聯合經紀人) James Joyce，Darshan Patel |
電話：+44 (0) 207 220 1666 |
|
騰訊證券（聯合經紀人） Peter Krens |
電話：+44 (0) 207 186 9030 |
|
Stifel Nicolaus Europe Limited（聯合經紀人） Ashton Clanfield，Callum Stewart |
電話：+44 (0) 20 7710 7600 |
|
Camarco Andrew Turner、Violet Wilson、Sam Morris |
電話：+44 (0) 203 757 4980 |
Notes to Editors:
編輯注：
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.
i3 Energy是一家石油和天然氣公司，擁有成本低廉、多元化、在加拿大西部最富產碳氫化合物區域西部沉積盆地和評估資產的生產基地，以及在北海擁有重大上漲空間。
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.
該公司在現有高股權資產基礎上優化資產和收購長壽命低衰減傳統生產資產，具備良好的增長前景。
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致力於負責任的企業行爲和環境，並高度重視遵守強有力的環境、社會和治理(“ESG”)實踐。i3爲環境、人員和資本管理的負責任監管表現感到驕傲。公司致力於維護ESG策略，這對於長期價值創造具有更廣泛的影響，因爲這些益處超越了法規要求。
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 .
i3 Energy在倫敦證券交易所AIM市場上的股票代碼爲I3E，在多倫多證券交易所上市的股票代碼爲ITE。有關i3 Energy的更多信息，請訪問.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .
此信息由英國證券交易所的新聞服務RNS提供。RNS獲批由英國金融行爲監管局擔任英國主要信息提供者。有關使用和分發此信息的條款和條件可能適用。欲了解更多信息，請聯繫rns@lseg.com或訪問。
SOURCE: i3 Energy PLC
來源：i3 Energy PLC
譯文內容由第三人軟體翻譯。