REG - Good Energy Group - Notice of Requisitioned General Meeting

Good EnergyAnnouncement

14/01/2022 07:05

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RNS Number : 4159Y  Good Energy Group PLC  14 January 2022

 

Good Energy Group PLC

 

("Good Energy" or "the Company")

 

Notice of Requisitioned General Meeting

 

On 24 December 2021, the board of directors of Good Energy (the "Board")
received a requisition notice from Ecotricity Group Limited requiring the
Board to convene a general meeting of shareholders for the purpose of
considering two resolutions, namely:

 * an ordinary resolution to remove William Whitehorn from office as a director
of the Company ("Resolution 1"); and

 * a special resolution to direct the Board not to dispose of the Company's
generation assets without shareholder approval ("Resolution 2").

Notice of the requisitioned general meeting is being posted to shareholders
today and will shortly be available on the Company's website at:
https://group.goodenergy.co.uk/investor-centre/agm-and-general-meeting-information/
(https://group.goodenergy.co.uk/investor-centre/agm-and-general-meeting-information/)
 

The requisitioned general meeting will be held at 9am on 11 February 2022
at the offices of SEC Newgate, 14 Greville Street, London, EC1N 8SB.

All shareholders are entitled to attend and vote at the requisitioned general
meeting. Shareholders are encouraged to vote online or by post. Proxy votes
must be received by 9am on 9 February 2022.

Shareholders are urged to vote on the requisitioned resolutions. The Board
unanimously recommends that you VOTE AGAINST both resolutions. Will Whitehorn
has not participated in the recommendation on Resolution 1, as it relates to
his own position as a director of the Company.

Investor Presentation

Nigel Pocklington, CEO, and Rupert Sanderson, CFO, will provide a live
presentation relating to Pre-General Meeting presentation and Q&A via
the Investor Meet Company platform on 26 January 2022 at 2:00pm GMT.

The presentation is open to all existing and potential shareholders. Questions
can be submitted pre-event via your Investor Meet Company dashboard up until
9am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet GOOD
ENERGY GROUP PLC via:

https://www.investormeetcompany.com/good-energy-group-plc/register-investor
(https://www.investormeetcompany.com/good-energy-group-plc/register-investor)

Investors who already follow GOOD ENERGY GROUP PLC on the Investor Meet
Company platform will automatically be invited.

- Ends -

Enquiries

 

 Good Energy Group PLC                                   Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)

 Nigel Pocklington, Chief Executive

 Charlie Parry, Head of Investor Relations & CoSec

 Luke Bigwood, Director of External Affairs

 SEC Newgate UK                                          Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)
 Elisabeth Cowell                                        Tel: +44 (0)7900 248213

 Investec Bank plc (Nominated Adviser and Joint Broker)
 Sara Hale / Jeremy Ellis                                Tel: +44 (0) 20 7597 5970

 Canaccord Genuity Limited (Joint Broker)

 Henry Fitzgerald O'Connor                               Tel: +44 (0) 20 7523 4617

 

About Good Energy www.goodenergy.co.uk

Good Energy is a supplier of 100% renewable power and an innovator in energy
services. It has long term Power Purchase Agreements with a community of 1,900
independent UK generators.

Since it was founded 20 years ago, the company has been at the forefront of
the charge towards a cleaner, distributed energy system. Its mission is to
support UK households and businesses generate, store and share clean power.

Good Energy is recognised as a leader in this market, through our green kite
accreditation with the London Stock Exchange and as the only energy supplier
with Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

 

About Zap-Map www.zap-map.com/live/

Launched in June 2014, with a mission to accelerate the shift to electric
vehicles (EV) and help the drive towards zero carbon mobility, Zap-Map is the
UKÕs leading EV mapping service. The charging point map, available on desktop
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plan longer journeys, pay for charging on participating networks and share
updates with other drivers.

 

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