REG - eEnergy Group PLC - Result of AGM

EenergyAnnouncement

19/11/2021 11:45

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RNS Number : 9957S  eEnergy Group PLC  19 November 2021

19 November 2021

 

eEnergy Group plc

("eEnergy" or "the Group")

 

Result of Annual General Meeting

 

eEnergy (AIM: EAAS), a leading Energy Efficiency-as-a-Service and Energy
Management-as-a-Service business in the UK and Ireland, is pleased to confirm
that all resolutions proposed at its Annual General Meeting, held earlier
today, were duly passed.

 

 

 

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 (mailto:info@eenergyplc.com)

 Ric Williams, Chief Financial Officer

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

 Tom Salvesen (Corporate Broking)

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

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

 

About eEnergy Group plc

eEnergy Group plc is an integrated energy services company, enabling
organisations to transition to 'Net Zero' through "Energy-as-a-Service".  The
Group offers:

·    Energy Management as-a-Service; providing energy measurement,
monitoring and analytics on top of core "Zero Carbon" procurement services;

·    Energy Efficiency as-a-Service; zero upfront capital, energy
reduction solutions through measured savings contracts including its LED
businesses; and

·    Enhanced customer value proposition through data gathered and
analysed with its proprietary MY ZeERO platform

 

eEnergy was admitted to AIM in January 2020 with a strategy to use its market
leading eLight "Light as-a-Service" business as the foundation to expand
eEnergy as a broader energy services company via a 'buy and build' strategy.
The Group has completed four transactions since admission, building a Top 5
energy management business in the UK and acquiring proprietary smart metering
and analytics capability through the investment in MY ZeERO. The Board's
strategy continues to be to build a broader energy services company through
acquisition with a particular focus on energy efficiency related capabilities
and technologies. The market in the EU for energy efficiency services was
approximately €25 billion in 2017 and is expected to double by 2025.

 

eEnergy has been awarded The Green Economy Mark by the London Stock Exchange,
which recognises a company's work on sustainability.

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