REG - Active Energy Group - Result of General Meeting

Active EnergyAnnouncement

20/08/2025 16:15

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RNS Number : 1406W  Active Energy Group PLC  20 August 2025

Active Energy Group Plc

 

("Active Energy" or the "Company")

 

Result of GM

 

Active Energy (AIM:AEG, OTCQB:ATGVF), an alternative energy company focused on
the deployment of renewable infrastructure and the integration of advanced
digital technologies, announces that at the Company's general meeting (the
"GM"), held earlier today, all the resolutions proposed at the GM were duly
passed. The proxy votes received from shareholders on each resolution are set
out below.

 

Resolutions 1 was proposed as ordinary resolution and Resolutions 2 was
proposed as special resolution of the Company.

 

Full details of the resolutions are set out in the Notice of GM, published on
the Company's website at:

https://www.aegplc.com/ (https://www.aegplc.com/)

 

 Resolution                    Votes for   % of votes cast  Votes against  % of votes cast  Votes total*  % of share capital  Votes withheld**
 1                             37,675,212  83.1             7,667,110      16.9             45,342,094    8.9                 365,298
 2                             37,033,560  81.7             8,308,534      18.3             45,342,094    8.9                 365,526
 *     Total votes cast do not include withheld votes
 **    A vote withheld is not a vote in law and is not counted in the calculation of
       the proportion of votes 'For' or 'Against' any of the resolutions

 

Enquiries:

 

 Active Energy Group Plc                  Paul Elliott (CEO)                                      info@aegplc.com

                                          Pankaj Rajani (Non-Executive Chairman)

 Zeus                                     Antonio Bossi / Darshan Patel                           Tel: +44 (0) 203 829 5000

 Nominated Adviser and Broker             (Investment Banking)

                                          Nick Searle

                                          (Sales)

 Website                                  LinkedIn                                                 'X'

 www.aegplc.com (http://www.aegplc.com/)  www.linkedin.com/in/active-energy-group-plc/            (@aegplc) / X (https://x.com/aegplc)
                                          (http://www.linkedin.com/in/active-energy-group-plc/)

 

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