REG - Active Energy Group - Result of AGM

Active EnergyAnnouncement

08/07/2021 17:25

RNS Number : 6806E
  
Active Energy Group PLC
  
08 July 2021
  
 

8 July 2021
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
Result of AGM 
Active Energy, the London quoted international biomass based renewable energy business, is pleased to announce that at its AGM held today all resolutions were passed.  The votes were cast as follows:
 



Resolution


Votes For


Votes Against


Withheld




One


1,356,235,182


480,686,160


14,001,575




Two


1,836,135,182


786,160


14,001,575




Three


1,836,135,182


786,160


14,001,575




Four


1,356,235,182


686,160


494,001,575




Five


1,834,008,944


686,160


16,222,563



 
A short presentation made at the AGM by CEO, Michael Rowan, is available at: https://www.aegplc.com/ 
 
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
ENDS
 



Enquiries




Active Energy Group Plc


Michael Rowan
Chief Executive Officer
Andrew Diamond
Chief Financial Officer
 


  info@aegplc.com




SP Angel Corporate Finance LLP
Nominated Adviser and Joint Broker
 


David Hignell / Caroline Rowe


Office: +44 (0)20 3470 0470




Allenby Capital Limited
Joint Broker


Nick Naylor/James Reeve (Corporate Finance)
Amrit Nahal (Sales/Corporate Broking)


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.

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