REG - Active Energy Group - Notice of Annual General Meeting

Active EnergyAnnouncement

07/09/2020 16:30

RNS Number : 2625Y
  
Active Energy Group PLC
  
07 September 2020
  
 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy
7 September 2020
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
 
Notice of Annual General Meeting
Active Energy, the international biomass based renewable energy business, announces that its Annual General Meeting ("AGM") will be held on Wednesday 30 September 2020 at 2 p.m.
As a result of the ongoing Coronavirus (Covid-19) pandemic and in accordance with government guidance, the AGM will be a closed meeting and convened with the minimum quorum of two shareholders present, in person or by proxy.
The Company will provide a facility for shareholders to join the AGM either online or telephonically and there will be an opportunity for shareholders to ask questions. In order to facilitate the process, and so that questions can be fully answered following the completion of the formal business of the AGM, the Board would request questions to be submitted in advance, before 5pm (BST) on Friday 25 September 2020.
The Company also intends to make a short presentation which will be made available for all shareholders at the AGM. This presentation will also be made available on the Company's website following the AGM.
To register for dial-in details and to submit any questions please contact Camarco via email at aeg@camarco.co.uk.
A Notice of the AGM is available to download from Active Energy's website via https://www.aegplc.com/company-reports and shareholders have been notified accordingly.
 
ENDS
Enquiries:
 



Website


LinkedIn


 




www.aegplc.com


www.linkedin.com/company/activeenergy
 


 



 



Enquiries




Active Energy Group Plc


Michael Rowan
Chief Executive Officer
Antonio Esposito
Chief Operations Officer


 




SP Angel Corporate Finance LLP
Nominated Adviser and Broker
 


David Hignell / Caroline Rowe


Office: +44 (0)20 3470 0470




Allenby Capital Limited
Joint Broker


Amrit Nahal/David Worlidge


Office: +44 (0)20 3328 5656




Camarco
Financial PR Adviser


Gordon Poole / Tom Huddart / Emily Hall


aeg@camarco.co.uk
Office: +44 (0) 20 3757 4980



 
About Active Energy Group:
Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels.  Its patented product CoalSwitch™ is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™ and a low emission CoalSwitch™ blend that utilises other waste materials.
 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NOAUBVORRKUKRAR