REG - Tech. New Energy - Notice of AGM

Technologies New EnergyAnnouncement

07/10/2025 07:00

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RNS Number : 2715C  Technologies New Energy PLC  07 October 2025

7 October 2025

Technologies New Energy plc
(the "Company")

Notice of Annual General Meeting

Technologies New Energy plc (LSE: TNE), the energy transition company focused
on developing clean energy projects to drive industrial decarbonisation for
clients with international business operations, is pleased to announce that
the Company's notice of annual general meeting 2025 (the "Notice of AGM";
"AGM") has been despatched to the Company's shareholders ("Shareholders") and
is also available to view on the Company's website: https://www.tneplc.com
(https://www.tneplc.com) .

The AGM will be held virtually on 31 October 2025 at 10.00 a.m. (London time).

All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy (by post, email or
online voting) as soon as possible. Full details of the operation and
arrangements for the AGM are set out in the Notice of AGM.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a
copy of the 2024 Annual Report, Notice of AGM and form of proxy have been
submitted to the FCA's National Storage mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For further information please contact:

 Technologies New Energy plc                    info@tneplc.com
 Julio Perez
+351 915 126 782
 Burson Buchanan                                +44 (0)20 7466 5000

 Chris Lane, Simon Compton, Abigail Gilchrist   TNE@buchanancomms.co.uk

 

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