Independent Oil & Gas PLC Result of AGM (4060Y)
08 May 2019 - 11:45PM
UK Regulatory
TIDMIOG
RNS Number : 4060Y
Independent Oil & Gas PLC
08 May 2019
8 May 2019
Independent Oil and Gas plc
("IOG" or the "Company")
Result of AGM
Independent Oil and Gas plc (AIM: IOG.L), the development and
production focused Oil and Gas Company, announces that all
resolutions put to shareholders at the Company's Annual General
Meeting ("AGM") held today, were duly passed.
The Company is also pleased to announce that it has confirmed
the vesting criteria for the options awarded to directors, senior
managers and employees on 1 May 2019 (the "Options"). As announced
on 1 May, the Options will vest three years from the date of grant
and additionally subject to the sanction of the development of
Phase 1 of the Company's Core Project in the Southern North Sea (as
set out in the announcement of 1 April 2019); the 30 day volume
weighted average price per ordinary share in the capital of the
Company being not less than 25p at the time of vesting; and certain
health and safety targets having been met.
-ENDS-
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
Enquiries:
Independent Oil & Gas PLC
Andrew Hockey (CEO)
James Chance (CFO)
Rupert Newall (Head of Corporate Finance) +44 (0) 20 3879 0510
finnCap Ltd (Nominated Adviser and
Joint Broker)
Christopher Raggett, Simon Hicks (Corporate
Finance)
Camille Gochez (Corporate Broking) +44 (0) 20 7220 0500
Peel Hunt LLP (Joint Broker)
Richard Crichton
David McKeown +44 (0) 20 7418 8900
Vigo Communications
Patrick d'Ancona
Chris McMahon
Simon Woods +44 (0) 20 7390 0230
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END
RAGSSEFDAFUSELI
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