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| Date | 25 Nov 2022 |
| Time | 17:40:01 |
| Category | AGMs and other meetings |
| ID | 6895H |
25 November 2022
eEnergy Group plc
("eEnergy" or "the Group")
Notice of Annual General Meeting
eEnergy (AIM: EAAS), the net zero energy services provider, announces that it has today posted to shareholders a notice convening its 2022 Annual General Meeting (the "AGM"). The AGM will be held be at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT at 9:00am on 20 December 2022.
As the audit of the Financial Statements and Annual Report for the year ended 30 June 2022 (the "2022 Accounts"), has not yet been completed, it has not been possible to publish the 2022 Accounts prior to issuing this Notice. The Company expects to be publishing its 2022 Accounts by 31 December 2022.
Due to the Royal Mail postal strike the Company has also advertised the notice in The Telegraph newspaper and made it available on its website.
Shareholders are encouraged to submit any questions for the Board to consider in respect of the business of the AGM. Questions should be submitted by email to [email protected] prior to 16 December 2022 under the title "eEnergy Group plc Shareholder Questions" and including the shareholder's full name. Shareholder questions will be responded to as appropriate before the AGM.
Contacts:
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eEnergy Group plc |
Tel: +44 20 7078 9564 |
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Harvey Sinclair, Chief Executive Officer Crispin Goldsmith, Chief Financial Officer
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Singer Capital Markets (Nominated Adviser and Joint Broker) |
Tel: +44 20 7496 3000 |
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Justin McKeegan, Asha Chotai, James Maxwell (Corporate Finance) Tom Salvesen (Corporate Broking)
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Canaccord Genuity Limited (Joint Broker) |
Tel: +44 20 7523 8000 |
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Max Hartley, Tom Diehl, Gerel Bastin (Corporate Broking)
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Tavistock |
Tel: +44 207 920 3150 |
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Jos Simson, Heather Armstrong, Katie Hopkins
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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.