19 October 2022
Advance Energy plc
("Advance Energy" or the "Company")
Notice of AGM and Posting of Annual Report & Accounts
Advance Energy plc (AIM:ADV) announces that the Annual Report and Accounts and Notice of Annual General Meeting ("AGM") have been posted to shareholders.
The AGM will be held at 55 Athol Street, Douglas, Isle of Man, IM1 1AP on 17 November 2022 at 10.00 a.m.
It is noted that a change of name of the Company to "Beacon Energy plc" is to be proposed as an ordinary resolution at the AGM. Assuming such resolution is approved, the change of name is expected to take effect on 18 November 2022.
The Notice of AGM and the associated Form of Proxy will be uploaded to the Company's website www.advanceplc.com.
Enquiries:
| Advance Energy plc | |
| Larry Bottomley (Interim CEO) | +44 (0) 1624 681 250 |
| Strand Hanson Limited (Financial and Nominated Adviser) | |
| Rory Murphy / James Harris / James Bellman | +44 (0) 20 7409 3494 |
| Buchanan (Public Relations) | |
| Ben Romney / Jon Krinks | +44 (0) 20 7466 5000 |
| Tennyson Securities (Joint Broker) | |
| Peter Krens / Ed Haig-Thomas | +44 (0)20 7186 9030 |
| Optiva Securities Limited (Joint Broker) | |
| Christian Dennis | +44 (0) 20 3411 1881 |
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For further information, please visit www.advanceplc.com and @advanceplc on Twitter
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