REG - AFC Energy Plc - Notice of AGM

AFC EnergyAnnouncement

04/04/2023 07:00

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RNS Number : 2373V  AFC Energy Plc  04 April 2023

04 April 2023

 

AFC Energy PLC

("AFC Energy" or the "Company")

 

Notice of Annual General Meeting

 

AFC Energy (AIM: AFC), a leading provider of hydrogen power generation
technologies, announces that it has posted its Notice of 2023 Annual General
Meeting ("AGM") to shareholders.

 

The AGM will be held on Thursday 27 April 2023 at 9.00am at Napier Suite.
Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

 

The results of the AGM will be announced via the Regulatory News Service and
made available on the Company's website at www.afcenergy.com
(http://www.afcenergy.com/) .

 

The Company's Annual Report & Accounts for the financial year ended 31
October 2022 will be published as soon as practicable ahead of the AGM. As a
result of last week's announcement of the successful validation of the
Company's "S+" Series fuel cell technology and associated update to commercial
arrangements with ABB E-mobility, AFC Energy is working with its auditors to
confirm the appropriate accounting and disclosures for the revised agreement
within the accounts.

 

The Company continues to operate as expected and had cash of c.£40.2 million
as at 31 October 2022.

 

The following documents have been posted or made available to shareholders:

1.         Notice of 2022 Annual General Meeting; and

2.         Form of proxy for the 2022 Annual General Meeting.

The Notice of 2023 Annual General Meeting and the Annual Report & Accounts
2022 will both be posted to shareholders and published on the Company's
website at https://www.afcenergy.com/investors/financial-reports/
(https://www.afcenergy.com/investors/financial-reports/) in due course.

 

For further information, please contact:

 

 AFC Energy plc                                                 +44 (0) 14 8327 6726

 Adam Bond (Chief Executive Officer)                            investors@afcenergy.com (mailto:investors@afcenergy.com)

 Peel Hunt LLP - Nominated Adviser and Joint Broker             +44 (0) 207 418 8900

 Richard Crichton / Tom Ballard / Georgia Langoulant
 Zeus - Joint Broker                                            +44 (0) 203 829 5000

 David Foreman / James Hornigold (Investment Banking)

 Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

 FTI Consulting - Financial PR Advisors                         +44 (0) 203 727 1000

 Ben Brewerton / Nick Hennis / Dhruv Soni                       afcenergy@fticonsulting.com (mailto:afcenergy@fticonsulting.com)

 

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