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I3 Energy PLC Announces Result of AGM

I3 Energy PLC Announces Result of AGM

I3能源化工公佈股東大會決議
Accesswire ·  06/27 21:55

EASTLEIGH, UNITED KINGDOM / ACCESSWIRE / June 27, 2024 / i3 Energy plc ("i3", "i3 Energy", or the "Company"), an independent oil and gas company with assets and operations in the UK and Canada, notes that at its annual general meeting (AGM) held on 27 June 2024, all resolutions duly passed. Voting results for each of the resolutions were as follows:

英國伊斯特利/ACCESSWIRE/2024年6月27日/在英國和加拿大擁有資產和業務的獨立石油和天然氣公司i3 Energy plc(“i3”、“i3 Energy” 或 “公司”)指出,在2024年6月27日舉行的年度股東大會(AGM)上,所有決議正式獲得通過。每項決議的投票結果如下:

RESOLUTION

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISSUED SHARE CAPITAL VOTED

VOTES WITHHELD

1

563,483,815

99.29%

4,037,322

0.71%

567,521,137

47.20%

47,314

2

567,195,732

99.94%

332,300

0.06%

567,528,032

47.20%

45,441

3

566,861,060

99.88%

669,214

0.12%

567,530,274

47.20%

43,199

4

564,703,015

99.54%

2,624,598

0.46%

567,327,613

47.18%

240,838

5

564,968,400

99.59%

2,351,997

0.41%

567,320,397

47.18%

248,054

6

565,010,762

99.62%

2,155,090

0.38%

567,165,852

47.17%

402,599

7

565,033,243

99.62%

2,129,371

0.38%

567,162,614

47.17%

405,838

8

561,389,393

98.98%

5,771,659

1.02%

567,161,052

47.17%

407,400

9

564,624,082

99.55%

2,544,077

0.45%

567,168,159

47.17%

400,292

10

457,559,589

80.64%

109,885,428

19.36%

567,445,017

47.19%

123,434

11

457,791,284

80.67%

109,729,506

19.33%

567,520,790

47.20%

47,661

12

566,987,041

99.90%

560,361

0.10%

567,547,402

47.20%

21,050

分辨率

投票支持

%

投反對票

%

總票數

已發行股本的投票百分比

扣留的選票

1

563,483,815

99.29%

4,037,322

0.71%

567,521,137

47.20%

47,314

2

567,195,732

99.94%

332,300

0.06%

567,528,032

47.20%

45,441

3

566,861,060

99.88%

669,214

0.12%

567,530,274

47.20%

43,199

4

564,703,015

99.54%

2,624,598

0.46%

567,327,613

47.18%

240,838

5

564,968,400

99.59%

2,351,997

0.41%

567,320,397

47.18%

248,054

6

565,010,762

99.62%

2,155,090

0.38%

567,165,852

47.17%

402,599

7

565,033,243

99.62%

2,129,371

0.38%

567,162,614

47.17%

405,838

8

561,389,393

98.98%

5,771,659

1.02%

567,161,052

47.17%

407,400

9

564,624,082

99.55%

2,544,077

0.45%

567,168,159

47.17%

400,292

10

457,559,589

80.64%

109,885,428

19.36%

567,445,017

47.19%

123,434

11

457,791,284

80.67%

109,729,506

19.33%

567,520,790

47.20%

47,661

12

566,987,041

99.90%

560,361

0.10%

567,547,402

47.20%

21,050

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 能源有限公司
馬吉德·沙菲克(首席執行官)

c/o Camarco
電話:+44 (0) 203 757 4980

WH Ireland Limited(Nomad 和聯合經紀商)
詹姆斯·喬伊斯,達山·帕特爾

電話:+44 (0) 207 220 1666

坦尼生證券(聯合經紀商)
彼得·克倫斯

電話:+44 (0) 207 186 9030

Stifel Nicolaus 歐洲有限公司(聯合經紀人)
阿什頓·克蘭菲爾德,卡勒姆·斯圖爾特

電話:+44 (0) 20 7710 7600

卡馬科
安德魯·特納、維奧萊特·威爾遜、山姆·莫里

電話:+44 (0) 203 757 4980

Notes to Editors:

編者注:

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,在加拿大最多產的碳氫化合物產區、加拿大西部沉積盆地擁有低成本、多元化、不斷增長的生產基地,在北海擁有顯著的上升空間的評估資產。

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.

通過優化其現有的高營運利率資產基礎以及收購壽命長、下降率低的傳統生產資產,該公司完全有能力實現未來的增長。

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實踐和環境,並高度重視遵守強有力的環境、社會和治理(“ESG”)實踐。i3爲其迄今爲止作爲環境、人員和資本管理的負責任管理者的表現感到自豪。公司致力於維持ESG戰略,該戰略對長期價值創造具有更廣泛的影響,因爲這些好處超出了監管要求。

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在倫敦證券交易所的AIM市場上市,股票代碼爲I3E,在多倫多證券交易所上市,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 .

該信息由倫敦證券交易所的新聞服務RNS提供。RNS已獲得金融行爲監管局的批准,成爲英國的主要信息提供商。與使用和分發此信息相關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

資料來源:i3 Energy PLC


譯文內容由第三人軟體翻譯。


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