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

Libertine HoldingsAnnouncement

06/10/2023 13:45

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RNS Number : 0217P  Libertine Holdings PLC  06 October 2023

6 October 2023

Libertine Holdings PLC

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

Notice of Annual Report and Annual General Meeting

Libertine Holdings PLC (LSE AIM: LIB), a developer of Linear Generator
technology, today announces that its Annual Report for the year ended 31 March
2023 and the notice of its 2023 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 9 November 2023 at 11:00am at the Company's offices, 1
Coborn Avenue, Tinsley, Sheffield, S9 1DA. 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.

Shareholders are also invited to attend a tour of the operating facility from
9:00am to 10:30am on 9 November 2023, in advance of the AGM. Shareholders
planning to attend this tour should register their interest through
libertine@tavistock.co.uk.

For more 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
 Dougie McLeod
 Hugh Rich (Corporate Broking)

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

 

Notes to editors

Founded in 2009, Libertine provides technology platform solutions for Original
Equipment Manufacturers ("OEMs"), enabling efficient and clean power
generation from renewable fuels, and more effective energy storage devices and
gas compressor systems. Libertine was admitted to trading on the AIM market of
the London Stock Exchange in December 2021.

Libertine has created two technology platforms, each using the same core
technology elements, which the Company provides to its OEM customers for their
development of Linear Generator and Linear Motor products:

-      The intelliGEN™ platform enables the creation of clean, highly
efficient and fuel-flexible Linear Generator products 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.

 

-      The HEXAGEN™ platform enables more effective energy storage,
thermal power generation, waste heat recovery and gas compression products
including:

•     Stirling Engine power generators and thermal energy storage
systems;

•     Linear motor reciprocating compressor (LMRC) systems for hydrogen
refuelling stations; and

•     Organic Rankine Cycle waste heat recovery systems.

 

These two platforms are a result of over a decade of development and
performance validation of Libertine's proprietary core technology elements
including its linear electrical machines, controls and developer tools.

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, providing
on-board power generation to address the practical and economic barriers to
rapid adoption of clean electric propulsion using battery electric powertrain
technology alone.

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 generated since the
Company's formation. The Company's senior management team and board includes
executives with decades of deep technical experience in the automotive and
energy industries.

 

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