REG - Active Energy Group - Posting of Shareholder Circular & Notice of GM

Active EnergyAnnouncement

10/12/2021 12:15

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RNS Number : 2960V  Active Energy Group PLC  10 December 2021

 

 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

 

10 December 2021

 

Active Energy Group Plc

('Active Energy', 'AEG', or the 'Company')

 

Posting of Shareholder Circular and Notice of General Meeting

 

Active Energy, the London AIM-quoted renewable energy business focused on the
production of next generation energy pellets, confirms that, further to its
announcements on 9 December 2021, it has today posted a circular to
Shareholders setting out details of the Placing and the Subscription. The
Circular includes a notice of General Meeting to be held at the Eccleston
Square Hotel, 37 Ecclestone Square, London, SW1V 1PB on 29 December 2021, at
10:00am.

 

Due to the ongoing Covid-19 pandemic, continued uncertainty and risk of
infection, the Board strongly recommends that shareholders do not attend the
General Meeting but instead appoint the chairman of the meeting to exercise
their right to vote.

 

The Circular, Notice of General Meeting and Form of Proxy are available to
download from the Company's website at www.aegplc.com (http://www.aegplc.com)
.

 

Unless otherwise defined, all capitalised terms used but not defined in this
announcement shall have the meaning given to them in the Launch of ABB
Announcement released by the Company on 9 December 2021.

 

 

Enquiries:

 

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

                                      Andrew Diamond (Chief Financial Officer)

 Allenby Capital Limited              Nick Naylor / James Reeve (Corporate Finance)                              +44 (0)20 3328 5656

 Nominated Adviser and Joint Broker

                                      Amrit Nahal (Sales and Corporate Broking)

 Panmure Gordon (UK) Limited          John Prior / James Sinclair-Ford / Harriette Johnson (Corporate Finance)   +44 (0)20 7886 2500

 Joint Broker

                                      Hugh Rich (Corporate Broking)

 Camarco                              Gordon Poole / Tom Huddart / Emily Hall                                    aeg@camarco.co.uk

 Financial PR Adviser                                                                                            +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 significant plant modification. Active Energy Group's immediate
strategic focus is the production and commercialisation of CoalSwitch™.

 

 

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