REG - EQTEC PLC - Notice of AGM

EQTECAnnouncement

27/04/2022 09:30

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RNS Number : 5154J  EQTEC PLC  27 April 2022

27 April 2022

EQTEC plc

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

Notice of 2022 AGM

EQTEC plc (AIM: EQT), a world-leading technology innovation company enabling
the Net Zero Future through advanced solutions for hydrogen, biofuels, SNG and
other energy production, announces that the Annual General Meeting of the
Company will be held at Cork International Hotel, Cork Airport Business Park,
Cork T12 H516, Ireland on Thursday 19 May 2022 at 2pm and virtually (the
"AGM").

 

Attending the AGM

Shareholders should be aware that the Company may be required to change the
arrangements for the 2022 Annual General Meeting at short notice should
government restrictions on public gatherings or other social distancing
measures be reintroduced, for example in the event of a further outbreak of
COVID-19. In such circumstances, the Company may be required to hold the 2022
Annual General Meeting entirely in electronic form, without shareholders being
able to attend in person. If this is the case, the Company will publish the
relevant information on the Company's website www.eqtec.com. Please check the
Company's website in advance of the 2022 Annual General Meeting in case there
are any changes made to the arrangements.

 

In order to ensure that shareholders are able to follow the proceedings of the
AGM, the Company will also provide access online through the Investor Meet
Company platform. However, shareholders will not be able to vote online during
the meeting and are therefore urged to submit their votes via proxy as early
as possible. Shareholders are also invited to submit questions for the Board
to consider. Questions can be pre submitted in advance of the AGM via the
Investor Meet Company Platform up to 9:00 am the day before the meeting, or at
any time during the AGM itself. The Board will respond to key questions during
the meeting and will provide all such answers on its website as soon as
possible thereafter. Shareholders who wish to attend the AGM online should
register for the event in advance via the following Investor Meet link:
https://www.investormeetcompany.com/eqtec-plc/register-investor
(https://www.investormeetcompany.com/eqtec-plc/register-investor) . Investors
who already follow EQTEC plc on the Investor Meet Company platform will
automatically be invited.

 

Further information

The Notice of AGM and associated Form of Proxy are today being sent to
shareholders and will be available shortly on the Company's website at
www.eqtec.com (http://www.eqtec.com) . Detailed information on how
shareholders can access the meeting is contained in the Notice of AGM.

 

ENQUIRIES

 EQTEC plc                                                     +44 203 883 7009
 David Palumbo / Nauman Babar

 Strand Hanson - Nomad & Financial Adviser                     +44 20 7409 3494
 James Harris / James Dance

 Arden Partners - Joint Broker                                 +44 20 7614 5900
 Paul Shackleton (Corporate) / Simon Johnson (Sales)

 Canaccord Genuity - Joint Broker                              +44 20 7523 8000
 Henry Fitzgerald-O'Connor / James Asensio / Patrick Dolaghan

 Alma PR - Financial Media & Investor Relations                +44 20 3405 0205
 Josh Royston / Sam Modlin                                     EQTEC@almapr.co.uk (mailto:EQTEC@almapr.co.uk)

 BECG - General Media Enquiries                                +44 7554 014 188 / +44 7867 452 269
 Carrie Lowe / Tom Gosschalk                                   EQTEC@BECG.com (mailto:EQTEC@BECG.com)

 

About EQTEC plc

As one of the world's most experienced gasification technology and engineering
companies, with a growing track record of delivering operational and
commercial success for transforming waste-to-energy through best-in-class
technology innovation, engineering and project development, EQTEC brings
together design innovation, project delivery discipline and solid commercial
experience to add momentum to the global energy transition. EQTEC's proven,
proprietary and patented technology is at the centre of clean energy projects,
sourcing local waste, championing local businesses, creating local jobs and
supporting the transition to localised, decentralised and resilient energy
systems.

 

EQTEC designs, supplies and builds advanced gasification facilities in the UK,
EU and US, with highly efficient equipment that is modular and scalable from
1MW to 30MW. EQTEC's versatile solutions process over 50 varieties of
feedstock, including forestry wood waste, vegetation and other agricultural
waste from farmers, industrial waste and sludge from factories and municipal
waste, all with no hazardous or toxic emissions. EQTEC's solutions produce a
pure, high-quality synthesis gas ("syngas") that can be used for the widest
range of applications, including the generation of electricity and heat,
production of synthetic natural gas (through methanation) or biofuels (through
Fischer-Tropsch, gas-to-liquid processing) and reforming of hydrogen.

 

EQTEC's technology integration capabilities enable the Group to lead
collaborative ecosystems of qualified partners and to build sustainable waste
reduction and green energy infrastructure around the world.

 

The Company is quoted on AIM (ticker: EQT) and the London Stock Exchange has
awarded EQTEC the Green Economy Mark, which recognises listed companies with
50% or more of revenues from environmental/green solutions.

 

Further information on the Company can be found at www.eqtec.com
(http://www.eqtec.com) .

 

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