REG - Good Energy Group - Result of Annual General Meeting

Good EnergyAnnouncement

23/06/2022 07:00

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RNS Number : 8746P  Good Energy Group PLC  23 June 2022

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 Wednesday 22 June 2022,
shareholders passed ordinary resolutions 1 to 7.

The Board notes that ordinary resolution 8 and special resolutions 9, 10,11
and 12 did not pass.

Resolutions 9,10 and 11 were relatively 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.
 Resolution 12 was included to amend the Articles of Association to permit
hybrid meetings for in person and virtual attendance at general meetings.

The board is disappointed not to receive this limited additional flexibility
to pursue opportunities in the interests of the Company and its shareholders
and to ensure general meetings can be accessible by all in future.

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 www.group.goodenergy.co.uk/investor-kcentre/agm-and-general-meeting-information/
(http://www.group.goodenergy.co.uk/investor-kcentre/agm-and-general-meeting-information/)
.

 

Enquiries

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

 Nigel Pocklington, Chief Executive

 Charlie Parry, Director of Corporate Strategy & Investor Relations

 Luke Bigwood, Director of External Affairs

 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)
 Sara Hale / Jeremy Ellis                                                 Tel: +44 (0) 20 7597 5970

 Canaccord Genuity Limited (Joint Broker)                                  Tel: +44 (0) 20 7523 4617

 Henry Fitzgerald - O'Connor

 

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
1,900 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
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 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.

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