i3 Energy PLC Appointment of Non-Executive Director (8426H)
08 Dicembre 2020 - 8:00AM
UK Regulatory
TIDMI3E
RNS Number : 8426H
i3 Energy PLC
08 December 2020
i3 Energy plc
("i3" or the "Company")
Appointment of Non-Executive Director
i3 Energy plc (AIM:I3E; TSX:ITE) is pleased to announce that,
following the completion of regulatory due diligence and as
outlined in the Company's admission document of 13(th) October
2020, John Festival has been appointed to the board of directors
with immediate effect.
Majid Shafiq, CEO, commented:
"We are pleased to announce the appointment of John to our
board. His knowledge and experience operating in the Canadian oil
and gas sector will be invaluable as we look to optimise and grow
our Canadian business."
A list of Mr. Festival's current directorships together with
those held within the last five years is set out below. John Larry
Festival (aged 59) owns 64,798 ordinary shares in the Company
(representing 0.009% of the Company's issued ordinary shares) and
as per the plan announced in the Admission Document dated 11(th)
August 2020, has been granted today 134,262 Re-priced options(1)
with an exercise price of GBP0.0001. Mr Festival has confirmed that
there is no further information to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.
Current Directorships
Athabasca Oil Corporation
Broadview Energy Ltd.
Compass Compression Holdings Ltd.
Gibson Energy Inc.
Previous Directorships (within 5 years)
BlackPearl Resources Inc.
International Petroleum Corp
Toscana Energy Income Corporation
Footnote:
1. As announced in the 11(th) August 2020 Admission Document, a
proportion of the Re-priced options (as defined in the Admission
Document) were reserved for former Toscana Energy Income Corporate
(TEIC) employees who were expected to join i3 Energy plc following
completion of the acquisition of TEIC.
ENDS
CONTACT DETAILS:
i3 Energy plc c/o Camarco
Majid Shafiq (CEO) / Graham Heath (CFO) Tel: +44 (0) 203 781 8331
WH Ireland Limited (Nomad and Joint Broker) Tel: +44 (0) 207 220 1666
James Joyce, James Sinclair-Ford
Canaccord Genuity Limited (Joint Broker) Tel: +44 (0) 207 523 8000
Henry Fitzgerald- O'Connor, James Asensio
Mirabaud Securities Limited (Joint Broker) Tel: +44 (0) 203 167 7221
Peter Krens
Camarco Tel: +44 (0) 203 781 8331
Georgia Edmonds, James Crothers, Violet Wilson
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END
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