REG - eEnergy Group PLC - Notice of General Meeting

EenergyAnnouncement

13/06/2024 07:00

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RNS Number : 2308S  eEnergy Group PLC  13 June 2024

13 June 2024

 

eEnergy Group plc

("eEnergy", the "Company or the "Group")

 

Notice of General Meeting

eEnergy (AIM: EAAS), the net zero energy services provider, announces that it
has posted to shareholders a notice (the "Notice") convening a General Meeting
(the "GM"), at which resolutions will be proposed to receive and consider the
annual report and accounts of the Company for the 18 months ended 31 December
2023 and for the re-appointment the Company's auditors.

The GM will be held at the offices of Fieldfisher LLP at Riverbank House, 2
Swan Lane, London, EC4R 3TT at 9:00am on Friday 28 June 2024. The Notice will
also be published on the Company's website at www.eenergy.com
(http://www.eenergy.com/) .

The Company encourages shareholders to submit any questions for the board to
consider in respect of the business of the GM. Questions should be submitted
in advance via email by 26 June 2024 by sending them
to shareholderquestions@eenergy.com (mailto:shareholderquestions@eenergy.com)
 with the title "eEnergy Group plc Shareholder Questions" and including the
shareholder's full name. Shareholder questions will be responded to as
appropriate before the GM.

For further information, please visit www.eenergy.com
(http://www.eenergy.com/)  or contact:

 eEnergy Group plc                              Tel: +44 20 7078 9564
 Harvey Sinclair, Chief Executive Officer       info@eenergy.com (mailto:info@eenergy.com)

 Crispin Goldsmith, Chief Financial Officer

 Strand Hanson Limited (Nominated Adviser)      Tel: +44 20 7409 3494
 Richard Johnson, James Harris, David Asquith

 Canaccord Genuity Limited  (Joint Broker)      Tel: +44 20 7523 8000
 Max Hartley, Harry Pardoe (Corporate Broking)

 Turner Pope Investments (Joint Broker)         Tel: +44 20 3657 0050
 Andy Thacker, James Pope                       info@turnerpope.com

 Tavistock                                      Tel: +44 207 920 3150
 Jos Simson, Simon Hudson, Katie Hopkins        eEnergy@tavistock.co.uk (mailto:eEnergy@tavistock.co.uk)

About eEnergy Group plc

eEnergy (AIM: EAAS) is revolutionising the path to net zero as a leading
digital energy services provider for B2B and public sector organisations. We
eliminate the barriers to clean energy generation and energy waste reduction,
offering solutions that don't require upfront capital investment. Our vison is
clear: make net zero possible and profitable for every organisation. eEnergy
is market leader within the education sector and has been awarded the Green
Economy Mark by London Stock Exchange.

 

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