25 April 2022
IOG plc
Notice of AGM
IOG plc ("IOG", or "the Company"), (AIM: IOG.L), the Net Zero UK gas and infrastructure operator focused on high return projects, hereby gives notice of its 2022 Annual General Meeting (AGM).
The Company's AGM will be held at 10.00am on 3 May 2022 at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. The 2021 Annual Report and Accounts and the Notice of the Company's AGM was posted to shareholders on 22 March 2022.
IOG is required to confirm all attendees ahead of the meeting. Shareholders wishing to join the AGM are therefore kindly requested to confirm their attendance by email to info@iog.co.uk by 5.00pm on Friday 29 April. In line with the Company's office policy, all attendees will need to confirm a negative Covid-19 test in the preceding 24 hours (lateral flow test kits will be available on request).
Enquiries:
| IOG plc Andrew Hockey (CEO) Rupert Newall (CFO) James Chance (Head of Capital Markets & ESG)
| +44 (0) 20 7036 1400 |
| finnCap Ltd Christopher Raggett / Simon Hicks
| +44 (0) 20 7220 0500 |
| Peel Hunt LLP Richard Crichton / David McKeown | +44 (0) 20 7418 8900 |
| | |
| Vigo Consulting Patrick d'Ancona / Finlay Thomson / Oliver Clark
| +44 (0) 20 7390 0230 |
About IOG:
IOG is a Net Zero UK gas and infrastructure operator focused on high-return projects. The Company's operations are currently concentrated around its offshore and onshore Saturn Banks infrastructure in the UK Southern North Sea. Phase 1 of its Saturn Banks Project, which started production in March 2022, entails the commercialisation of the Blythe, Elgood and Southwark gas fields through this infrastructure. Phase 2 of the Saturn Banks Project entails the Nailsworth, Goddard and Elland gas discoveries, which are subject to future investment decisions and expected to be commercialised through the same export infrastructure. The Company also holds further licences with additional assets including the Abbeydale, Panther and Grafton gas discoveries, the Kelham North, Kelham Central, Thornbridge and Thornbridge Deep prospects, and part of the Orrell gas discovery. Currently, all IOG's licences are held 50:50 with its joint venture partner CalEnergy Resources (UK) Limited and operated by IOG. In addition, the Company continually evaluates further opportunities for accretive portfolio additions to help generate additional shareholder returns. Further details are available at www.iog.co.uk.
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