REG - eEnergy Group PLC - Publication of AR, Notice of AGM and Board Update

EenergyAnnouncement

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RNS Number : 4130G  eEnergy Group PLC  01 June 2026

1 June 2026

 

eEnergy Group plc

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

 

Publication of FY2025 Annual Report and Accounts,

Notice of AGM and proposed Board change

 

eEnergy (AIM: EAAS), an Energy-as-a-Service provider delivering energy
infrastructure upgrades across multi-site portfolios with zero upfront cost
for its customers, announces that its Annual Report and Accounts for the year
ended 31 December 2025 have today been published, together with a notice
("Notice") convening the Company's annual general meeting ("AGM").

 

The AGM is be held at the offices of Fieldfisher LLP at Riverbank House, 2
Swan Lane, London, EC4R 3TT at 11:00 am on 25 June 2026. The Notice, together
with proxy forms, will also be published on the Company's website.

 

Copies of the Company's Annual Report and Accounts and Notice of AGM are
available on the Company's website at www.eenergy.com (http://www.eenergy.com)
.

 

Andrew Lawley, Chairman and non-executive director, has informed the Board
that he does not wish to stand for re-election at the AGM and intends to step
down from the Board at the conclusion of the AGM. The Board thanks Andrew for
his service and wishes him well in his future endeavours. John Samuel,
currently non-executive director, will move to the Chairman role following the
AGM.

 

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

 

 eEnergy Group plc                              Tel: +44 20 3813 1550
 John Gahan, Chief Financial Officer            info@eenergy.com (mailto:info@eenergy.com)

 and Interim Chief Executive Officer

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

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

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

 

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding
and delivering energy-saving and energy-generating solutions across multi-site
public sector and commercial portfolios-helping customers cut energy waste,
reduce operating costs, and improve building resilience with zero upfront
cost.

 

eEnergy delivers four core solutions:

·      Reduce: LED lighting and controls

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

·      Store: Battery storage (store onsite generation and reduce
peak-time import costs)

·      Charge: EV charging infrastructure and management

 

Projects are funded through dedicated third-party debt facilities, including
up to £100m of project funding via eEnergy's partnership with Redaptive.

 

eEnergy's routes to market include direct sales, public sector frameworks,
tenders, and strategic partnerships. The Group holds positions on five major
procurement frameworks; CCS (Crown Commercial Service), LASER, Lexica/NHS
London, NHS Commercial Solutions Framework, and Proactis (YPO) and is an
Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

 

The Group has delivered over 1,200 projects and has installed c.590,000 LEDs,
improving learning environments for c.520,000 students.

 

eEnergy is a market leader in the education sector and has been awarded the
London Stock Exchange's Green Economy Mark. The Company is also recognised in
the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025
list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in
the top third of more than 130,000 organisations assessed globally.

 

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