21 May 2020
IGas Energy plc (AIM: IGAS)
("IGas" or "the Company")
Annual General Meeting (AGM) Update - Change of venue
Further to the circulation of the Notice of Annual General Meeting (NoM) on 5 May 2020, the 2020 AGM of IGas Energy plc will no longer be held at the offices of Pinsent Masons, 30 Crown Place, London EC2A 4ES, but will now take place at the Company's Registered Office, 7 Down Street, London W1J 7AJ at 10.30 am on the same day, Friday 5 June 2020.
There are no further changes to the NoM and it remains that the AGM will be a closed meeting and shareholders will not be permitted to attend in person. Please do not travel to the meeting, as you will be refused entry to the building.
Shareholders are strongly encouraged to exercise their rights at the AGM by voting remotely utilising one of the remote methods detailed in the NoM. The deadline for submission of proxies to the Registrar, Computershare Investor Services Plc, is 10:30 am Wednesday 3 June 2020. You are strongly advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.
The results of the voting, including the proxy votes, on the proposed resolutions will be published on the Company's website as soon as possible after the conclusion of the AGM.
For further information please contact:
IGas Energy plc Tel: +44 (0)20 7993 9899
Stephen Bowler, Chief Executive Officer
Julian Tedder, Chief Financial Officer
Ann-marie Wilkinson, Director of Corporate Affairs
Investec Bank plc (NOMAD and Joint Corporate Broker) Tel: +44 (0)20 7597 5970
Sara Hale/Jeremy Ellis/Tejas Padalkar
BMO Capital Markets (Joint Corporate Broker) Tel: +44 (0)20 7653 4000
Tom Rider/Neil Elliot
Canaccord Genuity (Joint Corporate Broker) Tel: +44 (0)20 7523 8000
Henry Fitzgerald-O'Connor/James Asensio
Vigo Communications Tel: +44 (0)20 7390 0230
Patrick d'Ancona/Chris McMahon