REG - eEnergy Group PLC - Notice of AGM

EenergyAnnouncement

03/07/2025 11:00

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RNS Number : 6305P  eEnergy Group PLC  03 July 2025

3 July 2025

 

eEnergy Group plc

("eEnergy", the "Company or the "Group")

 

Notice of Annual General Meeting

eEnergy (AIM: EAAS), the net zero energy services provider, announces that it
has posted to shareholders a notice (the "Notice") convening an annual general
meeting ("AGM") to be held at the offices of Fieldfisher LLP at Riverbank
House, 2 Swan Lane, London, EC4R 3TT at 11:00 am on 31 July 2025. The Notice,
together with proxy forms, will also be published on the Company's website
at www.eenergy.com (http://www.eenergy.com/) .

The Company encourages you to submit any question for the Board to consider in
respect of the business of the AGM. Questions should be submitted in advance
by email by 29 July 2025 by sending them to
shareholderquestions@eenergyplc.com
(mailto:shareholderquestions@eenergyplc.com) with the title "eEnergy Group plc
Shareholder Questions" and including the shareholder's full name. The Company
will endeavour to respond to all questions either on the Company's website or
respond individually.

For further information, please visit www.eenergy.com (http://www.eenergy.com)
or contact:

 

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

 John Gahan, Chief Financial Officer

 Strand Hanson Limited (Nominated Adviser)      Tel: +44 20 7409 3494
 Richard Johnson, James Harris, David Asquith

 Canaccord Genuity Limited (Broker)             Tel: +44 20 7523 8000
 Max Hartley, Harry Pardoe (Corporate Broking)

 Tavistock                                      Tel: +44 20 7920 3150
 Jos Simson, Simon Hudson, Katie Hopkins        eEnergy@tavistock.co.uk (mailto:eEnergy@tavistock.co.uk)

 

About eEnergy Group plc

eEnergy (AIM: EAAS) is revolutionising the path to Net Zero as a leading
digital energy services provider for B2B and public sector organisations. We
eliminate the barriers to clean energy generation and energy waste reduction,
offering solutions that do not require upfront capital investment by our
customers. Our vision is clear: make Net Zero possible and profitable for
every organisation.

 

Our primary services include:

·      Reduce: LED lighting and controls

·      Generate: Solar PV, ground mount, rooftop, and carport

·      Charge: EV charging and management software

 

All eEnergy's services come with intelligent circuit-level energy analytics
and are funded through a panel of funders (including Redaptive and NatWest) to
provide an off-balance sheet-compliant energy-as-a-service solution.

 

eEnergy has completed over 1,100 decarbonisation projects within the B2B and
public sector. We are #1 in the education sector, having worked with over 840
schools, installing over half a million LED lights, and improving the learning
environment for over 443,000 students-enough to fill Wembley Stadium almost
five times over. In one year alone, eEnergy has saved the education sector
£13 million in energy costs. With over 70% of schools yet to transition to
LED lighting and over 90% yet to deploy solar, eEnergy estimates that at least
£5.4 billion would need to be invested to install adequate rooftop solar, LED
lighting, and EV charging infrastructure in UK schools.

 

eEnergy is a market leader within the education sector and has been awarded
the Green Economy Mark by the London Stock Exchange.

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