REG - Good Energy Group - Result of AGM

Good EnergyAnnouncement

22/06/2023 15:45

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RNS Number : 6422D  Good Energy Group PLC  22 June 2023

22 June 2023

 

Good Energy Group PLC

 

("Good Energy" or the "Company")

 

 

Result of Annual General Meeting

 

At the Company's Annual General Meeting held at 2pm on Thursday 22 June 2023,
shareholders passed ordinary resolutions 2 - 8.

 

The Board notes that special resolutions 1, 9, 10 and 11 did not pass.

 

Special resolution 1 was an amendment to the Articles of Association of the
Company, legally embedding its purpose by stating its goals are to have a
materially positive impact on society and the environment, in addition to
operating for the benefit of stakeholders. This is a legal requirement for the
retention of B Corp certification which the Company is pursuing.

 

Special resolutions 9,10 and 11 were standard authorities that UK listed
companies take at annual general meetings, relating to the allotment of 5% of
shares for cash on a non-pre-emptive basis and purchase of own shares.

 

The Board is disappointed not to receive this limited additional flexibility
of the special resolutions to pursue opportunities in the interests of the
Company and its shareholders.

 

The results of the AGM will be published on the Company's website as soon as
practicable following the meeting.

 

The full text of the resolutions may be found in the Notice of the Annual
General Meeting, copies of which are also available on the Company's website
at https://www.goodenergy.co.uk/investors/annual-general-meeting/
(https://www.goodenergy.co.uk/investors/annual-general-meeting/) .

 

 

 

Enquiries

 Good Energy Group PLC
 Nigel Pocklington, Chief Executive                                       Email: press@goodenergy.co.uk (mailto:press@goodenergy.co.uk)

 Charlie Parry, Director of Corporate Strategy & Investor Relations

 Ian McKee, Head of Communications
 SEC Newgate UK                                                           Email: GoodEnergy@secnewgate.co.uk (mailto:GoodEnergy@secnewgate.co.uk)
 Elisabeth Cowell / Molly Gretton                                         Tel: +44 (0)7900 248213

 Investec Bank plc (Nominated Adviser and Joint Broker)
 Henry Reast / James Rudd / Maria Gomez de Olea                           Tel: +44 (0) 20 7597 5970

 Canaccord Genuity Limited (Joint Broker)
 Henry Fitzgerald - O'Connor / Harry Rees                                  Tel: +44 (0) 20 7523 4617

 

About Good Energy www.goodenergy.co.uk (http://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 1,700
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
power a cleaner, greener world and make it simple to generate, share, store,
use and travel by clean power.  Its ambition is to support one million homes
and businesses to cut carbon from their energy and transport used by 2025.

Good Energy is recognised as a leader in this market, through green kite
accreditation with the London Stock Exchange, Which? Eco Provider status and
Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

 

 

 

 

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