REG - Iofina PLC - Notice of AGM and Resignation of Director

IofinaAnnouncement

15/05/2024 07:00

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RNS Number : 4356O  Iofina PLC  15 May 2024

15 May 2024

 

Iofina plc

("Iofina", the "Company" or the "Group")

(AIM: IOF)

 

Notice of AGM, Resignation of Director and Investor Webinar

 

Iofina plc, specialists in the exploration and production of iodine and
manufacturers of specialty chemical products, today announces that its 2024
Annual General Meeting ('AGM') will take place on 13 June 2024 at 10:00 a.m.
at the offices of Canaccord Genuity, 88 Wood Street, London EC2V 7QR.  The
Notice of AGM is being posted to shareholders and a copy of the Notice will be
made available on the Company's website.

 

Dr. William ("Bill") D. Bellamy, Chair of the Remuneration Committee, will
retire as a Director of the Company at the close of the AGM and is therefore
not being submitted for re-appointment in the business of the meeting.

 

Commenting on Dr. Bellamy retiring from the Board, Dr. Tom Becker, CEO and
President said: "On behalf of everyone, I would like to thank Bill for his
services to Iofina over the last ten years. His expertise and practical
experience have played an important role in Iofina's evolution in becoming a
significantly stronger Company. We wish him well in his future endeavours and
travels."

 

Investor Webinar

 

Iofina will hold a live investor session via the Investor Meet Company
platform on Wednesday 22 May 2024 at 1:00pm BST. The session will discuss the
recent FY23 results along with the Company's forthcoming corporate strategy.

 

The presentation is open to all existing and potential investors. Questions
can be submitted pre-event via your Investor Meet Company dashboard up until
9:00 am the day before the meeting or at any time during the live
presentation.

 

Investors can sign up to Investor Meet Company for free and add to
meet Iofina via:
https://www.investormeetcompany.com/iofina-plc/register-investor
(https://www.investormeetcompany.com/iofina-plc/register-investor) . Those
investors who already follow Iofina on the Investor Meet Company platform will
automatically be invited.

 

Enquiries:

 

Dr. Tom Becker

CEO & President

Iofina plc

Tel: +44 (0)20 3006 3135

 

Nomad & Broker:

Henry Fitzgerald-O'Connor/Harry Rees

Canaccord Genuity Limited

Tel: +44 (0)20 7523 8000

 

Media Contact:

Charles Goodwin/Shivantha Thambirajah/Zara McKinlay

Yellow Jersey PR Limited

Tel: +44 (0)7747 788 221/+44 (0)7983 521 488

About Iofina:

Iofina plc (AIM: IOF) is a vertically integrated company that specialises in
the production of Iodine and the manufacturing of specialty chemical products.
Iofina is the second largest producer of iodine in North America and operates
the manufacturing entities Iofina Resources and Iofina Chemical.

 

LEI: 213800QDMFYVRJYYTQ84

 

ISIN: GB00B2QL5C79

 

Iofina Resources

Iofina Resources develops, builds, owns, and operates iodine extraction plants
using Iofina's WET® IOsorb® technology. Iofina currently operates six
producing IOsorb® plants in Oklahoma and is consistently using technology and
innovation to improve and expand its operations.

 

Iofina Chemical

Iofina Chemical has manufactured high quality halogen speciality chemicals
derived from raw iodine, as well as non-iodine-based products. Iofina Chemical
celebrated its 40(th) anniversary in 2023 as a preeminent halogen-based
specialty chemicals company.

 

www.iofina.com (http://www.iofina.com)

 

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