REG - Libertine Holdings - Notice of Annual General Meeting and Annual Report

Libertine HoldingsAnnouncement

01/09/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220901:nRSA8520Xa&default-theme=true

RNS Number : 8520X  Libertine Holdings PLC  01 September 2022

1 September 2022

Libertine Holdings PLC

("Libertine" the "Company" or the "Group")

Notice of Annual General Meeting and Annual Report

Libertine Holdings PLC (LSE AIM: LIB), a developer of clean, highly efficient
and fuel-flexible Linear Generator products, today announces that its Annual
Report for the year ended 31 March 2022 and the notice of its 2022 Annual
General Meeting ("AGM") have been issued to shareholders and are available in
the Investor section of the Company's website at
https://www.libertine.co.uk/investors/reports-presentations/
(https://www.libertine.co.uk/investors/reports-presentations/) .

The AGM will be held on 30 September 2022 at 11:30am at Electric Works, 3
Concourse Way, Sheffield, S1 2BJ. Shareholders who are unable to attend in
person are encouraged to send in their votes using their proxy cards and
submit any questions to us at companysecretary@libertine.co.uk
(mailto:companysecretary@libertine.co.uk) .

Shareholders are also invited to attend a tour of the Company's operating
facility from 9am to 10:30am on 30 September 2022, in advance of the AGM. The
address of the operating facility is 1 Coborn Avenue, Tinsley, Sheffield, S9
1DA. Shareholders planning to attend this tour should register their interest
through libertine@tavistock.co.uk (mailto:libertine@tavistock.co.uk) .

For further information, please visit www.libertine.co.uk
(http://www.libertine.co.uk) or contact:

 Libertine Holdings PLC                               via Tavistock
 Sam Cockerill, Chief Executive Officer
 Gareth Hague, Chief Financial Officer

 Panmure Gordon (NOMAD and Broker)                    +44 20 7886 2500
 John Prior
 Ailsa Macmaster
 Hugh Rich (Corporate Broking)

 Tavistock (Public Relations and Investor Relations)  +44 207 920 3150
 Simon Hudson                                         libertine (mailto:libertine@tavistock.co.uk) @tavistock.co.uk
                                                      (mailto:libertine@tavistock.co.uk)
 Rebecca Hislaire
 Charles Baister

 

Notes to editors

Founded in 2009, Libertine has developed a technology platform solution for
powertrain Original Equipment Manufacturers ("OEMs"), enabling efficient and
clean power generation from renewable fuels. Libertine was admitted to trading
on the AIM market of the London Stock Exchange in December 2021.  Libertine's
linear electrical machines, controls and developer tools together form a
technology platform (intelliGEN™) which the Company provides to customers
for the development of clean, highly efficient and fuel-flexible Linear
Generator products. The platform is a result of over a decade of development
of Linear Generator technology with multiple successful client-led programmes.

The potential market for Linear Generator products goes well beyond the
distributed power generation applications where Linear Generators are already
in commercial use today, complementing intermittent renewable power with
clean, on-demand power generation. Linear Generators also have the potential
to complement battery electrification in hybrid powertrains as range
extenders, addressing the practical and economic barriers to rapid adoption of
clean electric propulsion using battery electric powertrain technology alone.
Linear Generator products using Libertine's technology could work alongside
battery electrification in a wide range of hybrid systems including:

·      Heavy-duty hybrid powertrains of trucks, buses, tractors,
construction and mining equipment;

·      Medium and light-duty hybrid powertrains of commercial vehicles
operating over longer distances;

·      A proportion of the passenger automotive market where vehicle use
and recharging constraints are a barrier to battery electrification; and

·      A wide range of off-grid, portable power and distributed power
generation applications.

Libertine receives engineering fees by providing its linear e-machine
hardware, controls and developer tools into OEM client product development
programmes, and seeks to license its technology for volume production. Working
with OEMs from an early stage in the development cycle ensures Libertine's
technology is effectively integrated into OEM products, maximising the
performance and economic benefits provided by Libertine's platform technology.
Libertine has developed a portfolio of over 30 granted patents in addition to
a significant body of technical know-how developed since the company's
formation in 2009. The Company's senior management team and board includes
executives with decades of deep technical experience in the automotive and
energy industries.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEAFPFDLKAEAA