REG - eEnergy Group PLC - Result of AGM

EenergyAnnouncement

28/06/2024 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240628:nRSb4224Ua&default-theme=true

RNS Number : 4224U  eEnergy Group PLC  28 June 2024

28 June 2024

 

eEnergy Group plc

("eEnergy" or "the Group")

 

Result of Annual General Meeting

 

eEnergy (AIM: EAAS), the net zero energy services provider, confirms that all
resolutions proposed at its Annual General Meeting, held earlier today, were
duly passed.  The proxy results for the resolutions are set out below.

 

                                                                               FOR                          AGAINST
 RESOLUTIONS                                                                   Votes       % of votes cast  Votes  % of votes cast  Withheld
 Ordinary Resolution 1                                                         60,012,565  99.99%           2,790  0.01%            225,068
 To receive and consider the Directors' Report and Accounts for the period
 ended 31 December 2023, together with the Auditor's Report thereon.
 Ordinary Resolution 2                                                         60,013,288  99.99%           3,290  0.01%            223,845
 To re-appoint PKF Littlejohn LLP of 15 Westferry Circus, London E14 4HD as
 auditors of the Company, to hold office from the conclusion of this meeting
 until the conclusion of the next general meeting of the Company at which
 audited financial statements of the Company are laid before members of the
 Company, and to authorise the Directors to determine their remuneration.

 

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

 Crispin Goldsmith, Chief Financial Officer
 Strand Hanson Limited (Nominated Adviser)        Tel: +44 20 7409 3494
 Richard Johnson, James Harris, David Asquith
 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 (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 don't require upfront capital investment. Our vison is
clear: make net zero possible and profitable for every organisation. eEnergy
is market leader within the education sector 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  RAGFPMITMTMTBTI