REG - eEnergy Group PLC - Director Declaration

EenergyAnnouncement

05/06/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230605:nRSE5733Ba&default-theme=true

RNS Number : 5733B  eEnergy Group PLC  05 June 2023

5 June 2023

 

eEnergy Group plc

("eEnergy" or "the Company")

 

AIM Rule 17 Schedule 2(g) Update

 

eEnergy (AIM: EAAS), the net zero energy services provider, announces the
following information relating to directors' disclosure under Rule 17 Schedule
2 paragraph (g) of the AIM Rules for Companies.

Andrew Lawley, Non-Executive Director of the Company, has been a director of a
private company, Hunter Boot Limited, since 8 June 2020.

On 2 June 2023, Clare Kennedy, Daniel Imison and Catherine Williamson of
AlixPartners were appointed Joint Administrators of Hunter Boot Limited.
Immediately following their appointment, the Joint Administrators completed a
sale of certain assets of the business to Authentic Brands and associated
licensing partners.

 

Contacts:

 eEnergy Group plc                                                Tel: +44 20 7078 9564
 Harvey Sinclair, Chief Executive Officer                         info@eenergyplc.com (mailto:info@eenergyplc.com)   ;  www.eenergyplc.com

                                                                (http://www.eenergyplc.com/)
 Crispin Goldsmith, Chief Financial Officer

 Singer Capital Markets (Nominated Adviser and Joint Broker)      Tel: +44 20 7496 3000
 Justin McKeegan, Asha Chotai, James Maxwell (Corporate Finance)

 Tom Salvesen (Corporate Broking)

 Canaccord Genuity Limited (Joint Broker)                         Tel: +44 20 7523 8000
 Max Hartley, Tom Diehl (Corporate Broking)

 Tavistock                                                        Tel: +44 207 920 3150
 Jos Simson, Heather Armstrong, Katie Hopkins                     eEnergy@tavistock.co.uk (mailto:eEnergy@tavistock.co.uk)

 

About eEnergy Group plc

eEnergy (AIM: EAAS) is a net zero energy services provider, empowering
organisations to achieve net zero by tackling energy waste and transitioning
to clean energy, without the need for upfront investment. It is making net
zero possible and profitable for all organisations in four ways:

 ·             Transition to the lowest cost clean energy through the Group's digital
               procurement platform and energy management services. 
 ·             Tackle energy waste with granular data and insight on energy use and dynamic
               energy management. 
 ·             Reduce energy use with the right energy efficiency solutions without upfront
               cost. 
 ·             Reach net zero with onsite renewable generation and electric vehicle (EV)
               charging.

 

eEnergy is a Top 5 B2B energy company and has been awarded The Green Economy
Mark by London Stock Exchange.

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  RDNDZGGVRDZGFZM