REG - Active Energy Group - Posting of Annual Report and Notice of AGM

Active EnergyAnnouncement

12/06/2023 07:00

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RNS Number : 3040C  Active Energy Group PLC  12 June 2023

12 June 2023

 

Active Energy Group Plc

("Active Energy", "AEG", the "Company" or the "Group")

 

Posting of Annual Report and Notice of AGM

 

Active Energy, the international biomass based renewable energy business, is
pleased to announce that the Company's Annual Report and Financial Statements
for the year ended 31 December 2022 (the "Annual Report"), together with the
notice of the Company's 2023 Annual General Meeting (the "Notice of AGM"), are
now available to view on the Company's website (see -
https://aegplc.com/corporate-documents/
(https://aegplc.com/corporate-documents/) ). The Annual General Meeting will
be held at the offices of Allenby Capital Limited, 5th Floor, 5 St. Helen's
Place, London EC3A 6AB, on Tuesday 11 July 2023 at 9.00 a.m.

 

The Notice of AGM contains a resolution to approve the adoption of a new long
term incentive scheme, details of which are set out in the Notice of AGM.

 

Shareholders are encouraged to vote by proxy and appoint the Chairman of the
meeting as their proxy for this purpose (rather than their own choice of
person) to ensure that their vote is counted if they are unable to attend the
meeting.

 

The Annual Report and Accounts and Notice of the AGM will be posted shortly to
shareholders who requested hard copies.

 

Enquiries:

 Active Energy Group Plc        Michael Rowan (Chief Executive Officer)                                info@aegplc.com

                                Michelle Fagan (Chief Financial Officer)
 Allenby Capital Limited        Nick Naylor/James Reeve/Daniel Dearden-Williams (Corporate Finance)  Office: +44 (0)20 3328 5656

 Nominated Adviser and Broker   Amrit Nahal (Sales/Corporate Broking)
 Camarco                        Tom Huddart / Emily Hall / Lily Pettifar                             aeg@camarco.co.uk (mailto:aeg@camarco.co.uk)

 Financial PR Adviser                                                                                Office: +44 (0)20 3757 4980
 Scoville PR                    John Williams                                                        aeg@camarco.co.uk

 US PR Adviser

 

 Website         LinkedIn                                Twitter
 www.aegplc.com  www.linkedin.com/company/activeenergy   https://twitter.com/aegplc (https://twitter.com/aegplc)

                                                        @aegplc

 

 About Active Energy Group

 

Headquartered in London with operations in the United States, Active Energy
Group plc (AIM: AEG, OTCQB:ATGVF) is a biomass-based renewable energy company
focused on the production and development of next generation biomass products
that have the potential to transform coal fired power and heavy industries and
the existing renewable biomass industry.

 

Active Energy has developed a proprietary technology which transforms waste
biomass material into high-value renewable fuels. Its patented product
CoalSwitch® is a leading drop-in biomass renewable fuel that can be blended
and co-fired with coal at any ratio without requiring significant plant
modification or wholly replacing existing biomass fuels.  In 2022 Active
Energy's partner, Player Design Inc commenced the process for building a
production facility for Coalswitch® at PDI's facility at Ashland, Maine.
Under a "take or pay" arrangement Active Energy will purchase CoalSwitch®
from PDI for sale to the Company's prospective customers in the US and Europe.

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