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Active Energy Group Plc announced on 20 August 2025 the results of its General Meeting (GM). Shareholders passed all proposed resolutions, with Resolution 1 receiving 37,675,212 votes (83.1%) for and Resolution 2 receiving 37,033,560 votes (81.7%) for, from a total of 45,342,094 votes cast for each, representing 8.9% of the company's share capital.
| Date | 20 Aug 2025 |
| Time | 16:03:20 |
| Category | AGMs and other meetings |
| ID | 1406W |
Active Energy Group Plc
("Active Energy" or the "Company")
Result of GM
Active Energy (AIM:AEG, OTCQB:ATGVF), an alternative energy company focused on the deployment of renewable infrastructure and the integration of advanced digital technologies, announces that at the Company's general meeting (the "GM"), held earlier today, all the resolutions proposed at the GM were duly passed. The proxy votes received from shareholders on each resolution are set out below.
Resolutions 1 was proposed as ordinary resolution and Resolutions 2 was proposed as special resolution of the Company.
Full details of the resolutions are set out in the Notice of GM, published on the Company's website at:
|
Resolution |
Votes for |
% of votes cast |
Votes against |
% of votes cast |
Votes total* |
% of share capital |
Votes withheld** |
|||
|
1 |
37,675,212 |
83.1 |
7,667,110 |
16.9 |
45,342,094 |
8.9 |
365,298 |
|||
|
2 |
37,033,560 |
81.7 |
8,308,534 |
18.3 |
45,342,094 |
8.9 |
365,526 |
|||
|
* |
Total votes cast do not include withheld votes |
|
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|
** |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
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Enquiries:
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Active Energy Group Plc |
Paul Elliott (CEO)
Pankaj Rajani (Non-Executive Chairman)
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Zeus Nominated Adviser and Broker |
Antonio Bossi / Darshan Patel (Investment Banking)
Nick Searle (Sales)
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Tel: +44 (0) 203 829 5000 |
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Website |
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'X' |
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www.linkedin.com/in/active-energy-group-plc/
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