RNS Number : 7037I
AFC Energy Plc
28 March 2024

28 March 2024

AFC Energy PLC

("AFC Energy" or the "Company")

Notice of Annual General Meeting

AFC Energy (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that its Annual Report for the year ended 31 October 2023 and notice convening the Company's Annual General Meeting (the "AGM") have been posted today to those shareholders who have elected to receive a paper copy and are available to download on the Company's website at www.afcenergy.com/investors/financial-reports.

The AGM will be held on Thursday 25 April 2024 at 10.30am at the Napier Suite. Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

The results of the AGM will be announced via the Regulatory News Service and made available on the Company's website at www.afcenergy.com.

For further information, please contact:

AFC Energy plc

Adam Bond (Chief Executive Officer)

+44 (0) 14 8327 6726

investors@afcenergy.com

Peel Hunt LLP - Nominated Adviser and Joint Broker

Richard Crichton / Georgia Langoulant / Brian Hanratty

+44 (0) 207 418 8900

Zeus - Joint Broker

David Foreman / James Hornigold (Investment Banking)

Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

+44 (0) 203 829 5000

RBC Capital Markets - Joint Broker

Matthew Coakes / Teri Su

Eduardo Famini / Jack Wood

FTI Consulting - Financial PR Advisors

Ben Brewerton / Tilly Abraham / Evie Taylor

+44 (0) 20 7653 4000

+44 (0) 203 727 1000

afcenergy@fticonsulting.com


About AFC Energy

AFC Energy plc is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is now deployable as electric vehicle chargers, off-grid decentralised power systems for construction and temporary power with emerging opportunities across maritime, data centres and rail as part of a portfolio approach to the decarbonisation of society's growing electrification needs.

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