Result of AGM

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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:

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


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  

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