Result of AGM
3 May 2022
IOG plc
Result of AGM
IOG plc ("IOG", or "the Company"), (AIM: IOG.L), the Net Zero UK gas and infrastructure operator focused on high return projects, is pleased to confirm that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.
Full details of the resolutions may be found at: https://www.iog.co.uk/media/1431/iog-plc-agm-notice-v4.pdf
The votes received from shareholders were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1. | 203,744,790 | 99.97% | 60,000 | 0.03% | 9,314 |
| 2. | 199,524,545 | 97.90% | 4,276,245 | 2.10% | 13,314 |
| 3. | 203,072,374 | 99.64% | 728,416 | 0.36% | 13,314 |
| 4. | 203,430,292 | 99.82% | 374,498 | 0.18% | 9,314 |
| 5. | 203,443,527 | 99.82% | 361,263 | 0.18% | 9,314 |
| 6. | 203,666,547 | 99.93% | 138,243 | 0.07% | 9,314 |
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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