Infinity Energy
S.A.
("Infinity" or the "Company")
Results of AGM & EGM
On 1 June 2018 the Annual General
Meeting (AGM) of Infinity Energy SA together with an Extraordinary
General Meeting (EGM) were held at the registered office of the
Company. All resolutions on the AGM agenda were passed. Out of the
fifteen items on the agenda of the EGM, nine items could not be
deliberated due to a lack of necessary quorum under the Company’s
Articles of Association. The remaining six items of the EGM agenda
were passed on 1 June 2018.
Under Luxembourg Company Law and the Articles of Association of
Infinity Energy SA a second EGM was held on 17 July 2018 in order to deliberate on the nine
outstanding EGM agenda items. All remaining nine resolutions were
passed and Notarial approval has been received as required by
Luxembourg Law.
The company is progressing its listing on the Standard Segment
of the Main Market of the London Stock Exchange.
--ENDS--
For further information, please contact:
Infinity Energy S.A.
Gerwyn Williams
Tel: +44 7889 677 397
Financial Advisers &
Joint-Broker
Tel: +44 20 7469 0930
Peterhouse Corporate Finance Limited
Eran Zucker / Lucy Williams