28 June 2024
eEnergy Group plc
("eEnergy" or "the Group")
Result of Annual General Meeting
eEnergy (AIM: EAAS), the net zero energy services provider, confirms that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed. The proxy results for the resolutions are set out below.
| | FOR | AGAINST |
| ||
| RESOLUTIONS | Votes | % of votes cast | Votes | % of votes cast | Withheld |
| Ordinary Resolution 1 | 60,012,565 | 99.99% | 2,790 | 0.01% | 225,068 |
| To receive and consider the Directors' Report and Accounts for the period ended 31 December 2023, together with the Auditor's Report thereon. | |||||
| Ordinary Resolution 2 | 60,013,288 | 99.99% | 3,290 | 0.01% | 223,845 |
| To re-appoint PKF Littlejohn LLP of 15 Westferry Circus, London E14 4HD as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited financial statements of the Company are laid before members of the Company, and to authorise the Directors to determine their remuneration. | |||||
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 | info@eenergy.com |
| 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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