REG - Active Energy Group - Notice of GM

Built CyberneticsAnnouncement

Thu 07:01

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250731:nRSe2839Ta&default-theme=true

RNS Number : 2839T  Active Energy Group PLC  31 July 2025

31 July 2025

Active Energy Group plc

 

("Active Energy", the "Company" or the "Group")

 

Notice of General Meeting

 

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 a circular, including a Notice convening
a General Meeting ("GM") of the Company, has been posted to shareholders and
is available on the Company's website at www.aegplc.com.

The GM will be held at 11:00 a.m. on Wednesday 20 August 2025, at the offices
of Blake Morgan LLP, 6 New Street Square, London, EC4A 3DJ.

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/)

 

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  NOGURAKRVUUBOAR