REG - eEnergy Group PLC - Notice of Annual General Meeting

EenergyAnnouncement

25/11/2022 17:45

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RNS Number : 6895H  eEnergy Group PLC  25 November 2022

25 November 2022

 

eEnergy Group plc

("eEnergy" or "the Group")

 

Notice of Annual General Meeting

 

eEnergy (AIM: EAAS), the net zero energy services provider, announces that it
has today posted to shareholders a notice convening its 2022 Annual General
Meeting (the "AGM"). The AGM will be held be at the offices of Fieldfisher LLP
at Riverbank House, 2 Swan Lane, London, EC4R 3TT at 9:00am on 20 December
2022.

As the audit of the Financial Statements and Annual Report for the year ended
30 June 2022 (the "2022 Accounts"), has not yet been completed, it has not
been possible to publish the 2022 Accounts prior to issuing this Notice. The
Company expects to be publishing its 2022 Accounts by 31 December 2022.

Due to the Royal Mail postal strike the Company has also advertised the notice
in The Telegraph newspaper and made it available on its website.

Shareholders are encouraged to submit any questions for the Board to consider
in respect of the business of the AGM. Questions should be submitted by email
to shareholderquestions@eenergyplc.com
(mailto:shareholderquestions@eenergyplc.com) prior to 16 December 2022 under
the title "eEnergy Group plc Shareholder Questions" and including the
shareholder's full name. Shareholder questions will be responded to as
appropriate before the AGM.

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, Gerel Bastin (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. 

 

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