REG - Active Energy Group - Update on General Meeting

Active EnergyAnnouncement

22/12/2021 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211222:nRSV5178Wa&default-theme=true

RNS Number : 5178W  Active Energy Group PLC  22 December 2021

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

 

22 December 2021

 

Active Energy Group Plc

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

 

Update on General Meeting

 

Active Energy, the London AIM-quoted renewable energy business focused on the
production of next generation energy pellets, announced on 9 December 2021 a
fundraising to raise £3.0 million.  Subsequently the Company posted a
circular to shareholders convening the General Meeting, for 10.00 am on 29
December 2021 at the Eccleston Square Hotel, 37 Ecclestone Square, London,
SW1V, to approve the Conditional Fundraising and Subscription.

 

As set out in the circular, and in light of the evolving Coronavirus
(COVID-19) situation, shareholders are asked not to attend the meeting and to
appoint the Chairman of the meeting as their proxy to attend and vote at the
meeting.

 

Should the UK Government's COVID-19 guidance change before the General Meeting
the Company will make an announcement as soon practicable.

 

Defined terms used in this announcement shall have the same meaning as in the
announcement of 9 December 2021 unless otherwise defined herein.

 

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 & Co                  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™.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCFLFELFRLFFIL