REG - eEnergy Group PLC - Notice of Annual General Meeting

EenergyAnnouncement

21/11/2023 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:20231121:nRSU0576Ua&default-theme=true

RNS Number : 0576U  eEnergy Group PLC  21 November 2023

21 November 2023

 

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
will today post to shareholders a notice (the "Notice") convening its 2023
Annual General Meeting (the "AGM"). The AGM will be held at the offices of
Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT at 9:00am on
Thursday 14 December 2023. The Notice will also be published today on the
Company's website at: www.eenergyplc.com (http://www.eenergyplc.com) .

 

The Company encourages shareholders to submit any questions for the board to
consider in respect of the business of the AGM. Questions should be submitted
in advance by email by 12 December 2023 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.eenergyplc.com
(http://www.eenergyplc.com) or contact:

 

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

 Crispin Goldsmith, Chief Financial Officer

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

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

 Turner Pope Investments (Joint Broker)         Tel: +44 20 3657 0050
 Andy Thacker, James Pope                       info@turnerpope.com

 Tavistock                                      Tel: +44 207 920 3150
 Jos Simson, Simon Hudson, Katie Hopkins        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.

 

-ends-

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  NOAEAAFEAFPDFAA