REG - eEnergy Group PLC - Result of AGM

EenergyAnnouncement

31/07/2025 17:30

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RNS Number : 4878T  eEnergy Group PLC  31 July 2025

31 July 2025

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.

 

 Resolution  Share for    % of votes cast      Shares against  % of votes cast

 1           88,469,485   62.76                52,491,255      37.24
 2           101,176,923  72.00                39,338,212      28.00
 3           139,738,459  99.04                1,357,281       0.96
 4           139,352,389  98.81                1,673,351       1.19
 5           92,113,982   65.55                48,401,153      34.45
 6           132,286,423  97.85                2,910,731       2.15
 7           131,190,665  92.97                9,923,075       7.03
 8           100,840,320  85.62                16,931,714      14.38
 9           132,936,788  94.21                8,168,202       5.79
 10          113,627,655  97.72                2,648,419       2.28
 11          113,034,751  97.21                3,244,957       2.79

 

Further details of each of the resolutions are set out in the Notice of
General Meeting can be found here - AGM Notice Letter from the Chair
(https://www.eenergy.com/wp-content/uploads/2025/07/AGM-Notice-Letter-from-the-Chair.pdf)
.

 

Significant Votes Against Resolutions

The Board of eEnergy notes that there were more than 20% of votes cast against
Resolutions 1 (to re-appoint Gary Worby as a director), 2 (to re-appoint Dr
Nigel John Burton as a director) and 5 (to re-appoint Andrew Lawley as a
director). The Board will consult and engage with shareholders to better
understand the reasons behind these votes and will publish an update of its
shareholder engagement within six months of today's AGM.

 

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

 

 eEnergy Group plc                                Tel: +44 20 3813 1550
 Harvey Sinclair, Chief Executive Officer         info@eenergy.com (mailto:info@eenergy.com)

 John Gahan, 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)
 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 do not require upfront capital investment by our
customers. Our vision is clear: make Net Zero possible and profitable for
every organisation.

 

Our primary services include:

·      Reduce: LED lighting and controls

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

·      Charge: EV charging and management software

 

All eEnergy's services come with intelligent circuit-level energy analytics
and are funded through a panel of funders (including Redaptive and NatWest) to
provide an off-balance sheet-compliant energy-as-a-service solution.

 

eEnergy has completed over 1,100 decarbonisation projects within the B2B and
public sector. We are #1 in the education sector, having worked with over 840
schools, installed over half a million LED lights, and improved the learning
environment for over 443,000 students enough to fill Wembley Stadium almost
five times over.

 

In one year alone, eEnergy saved the education sector £13 million in energy
costs. With over 70% of schools yet to transition to LED lighting and over 90%
yet to deploy solar, eEnergy estimates that at least £5.4 billion would need
to be invested to install adequate rooftop solar, LED lighting, and EV
charging infrastructure in UK schools.

 

eEnergy is a market leader within the education sector and has been awarded
the Green Economy Mark by the London Stock Exchange.

 

-ends-

 

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