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.
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 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 or contact:
| eEnergy Group plc | Tel: +44 20 7078 9564 |
| Harvey Sinclair, Chief Executive Officer 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
|
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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