Notice of AGM
19/10/2022 15:00
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RNS Number : 4531D Advance Energy PLC 19 October 2022
19 October 2022
Advance Energy plc
("Advance Energy" or the "Company")
Notice of AGM and Posting of Annual Report & Accounts
Advance Energy plc (AIM:ADV) announces that the Annual Report and Accounts and
Notice of Annual General Meeting ("AGM") have been posted to shareholders.
The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on 17
November 2022 at 10.00 a.m.
It is noted that a change of name of the Company to "Beacon Energy plc" is to
be proposed as an ordinary resolution at the AGM. Assuming such resolution is
approved, the change of name is expected to take effect on 18 November 2022.
The Notice of AGM and the associated Form of Proxy will be uploaded to the
Company's website www.advanceplc.com (http://www.advanceplc.com) .
Enquiries:
Advance Energy plc
Larry Bottomley (Interim CEO) +44 (0) 1624 681 250
Strand Hanson Limited (Financial and Nominated Adviser)
Rory Murphy / James Harris / James Bellman +44 (0) 20 7409 3494
Buchanan (Public Relations)
Ben Romney / Jon +44 (0) 20 7466 5000
Krinks
Tennyson Securities (Joint Broker)
Peter Krens / Ed Haig-Thomas +44 (0)20 7186 9030
Optiva Securities Limited (Joint Broker)
Christian Dennis +44 (0) 20 3411 1881
For further information, please visit www.advanceplc.com
(http://www.advanceplc.com) and @advanceplc on Twitter
To register for Advance Energy's email alerts, please complete the following
form: https://www.advanceplc.com/media-centre/news/#alerts
(https://www.advanceplc.com/media-centre/news/#alerts)
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