Notice of AGM

RNS Number : 4289E

Active Energy Group PLC

04 July 2019

 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

4 July 2019

Active Energy Group Plc

('Active Energy', 'AEG' or the 'Company')

Notice of AGM and Board Changes

Active Energy, the London quoted international biomass based renewable energy business, announces that its Annual General Meeting ("AGM") will be held at the offices of DWF LLP, 20 Fenchurch Street, London EC3M 3AG on Monday 29 July 2019 at 9.30 a.m.

A Notice of the AGM is available to download from Active Energy's website via https://www.aegplc.com/company-reports and shareholders have been notified accordingly.

Board Changes

Mr Simon Melling, Non-Executive Director of AEG, has informed the Company of his intention to stand down from his role no later than 30 September 2019.

The Group has commenced a process to appoint at least one new Independent Non-Executive Director in the short term and will make a further announcement regarding this appointment as soon as practicable.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

**ENDS**

Enquiries & Further Information:

Website	LinkedIn
www.aegplc.com	www.linkedin.com/company/activeenergy

Enquiries
Active Energy Group Plc	Michael Rowan Chief Executive Officer (Active Energy) Antonio Esposito Chief Operations Officer (Active Energy)	CO SBP [phone]
SP Angel Corporate Finance LLP Nominated Adviser and  Broker	David Hignell / Lindsay Mair / Jamie Spotswood	Office: [phone]
St Brides Partners Financial PR Adviser	Melissa Hancock / Gaby Jenner	[e-mail] Office: [phone]

About Active Energy Group:

Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels.  Its patented product CoalSwitch™ is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring plant modification.

Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™ and SuperFuel™, a low emission CoalSwitch™ blend that utilises waste coal fines. 

 

END

 

 

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