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.