RNS Number : 8757W
eEnergy Group PLC
14 December 2023

14 December 2023

eEnergy Group plc

("eEnergy" or "the Group")

Result of Annual General Meeting

eEnergy (AIM: EAAS), the net zero energy services provider, is pleased to confirm that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed.

Contacts:

eEnergy Group plc

Tel: +44 20 7078 9564

Harvey Sinclair, Chief Executive Officer

Crispin Goldsmith, Chief Financial Officer

info@eenergyplc.com ; www.eenergyplc.com

Strand Hanson Limited (Nominated Adviser)

Tel: +44 20 7409 3494

Richard Johnson, James Harris


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

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About eEnergy Group plc

eEnergy (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:

·

Transition to the lowest cost clean energy through the Group's digital procurement platform and energy management services.?

·

Tackle energy waste with granular data and insight on energy use and dynamic energy management.?

·

Reduce energy use with the right energy efficiency solutions without upfront cost.?

·

Reach net zero with onsite renewable generation and electric vehicle (EV) charging.

eEnergy is a Top 5 B2B energy company and has been awarded The Green Economy Mark by London Stock Exchange.

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