Director appointment - additional information

eEnergy Group PLC

01 October 2024

 

1 October 2024

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Director appointment - additional information

Energy (AIM: EAAS), the net zero energy services provider, notifies the following information pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to the appointment to the board, on 1 October 2024, of John Gahan as Chief Financial Officer.

John joins from Simbec-Orion Group. Previously, John was, until 2018, at Sprue Aegis plc (renamed FireAngel Safety Technology plc), an AIM-quoted technology products business with a £100 million market cap, where he was Finance Director, overseeing the Company's AIM IPO and significant growth in turnover from £15 million to over £88 million. Prior to that, he developed eight years of international experience with GKN plc, including roles as Regional FD and M&A Director for Asia Pacific and Japan. He has extensive financial, commercial and operational experience during periods of fast growth. John qualified as a Chartered Accountant with KPMG and is a Fellow of the Institute of Chartered Accountants of England and Wales.

Additional information

Mr John Richard Gahan, aged 54, is currently a director/partner, or has been a director/partner in the past five years, of the companies listed below:

Current Directorships	Past Directorships (in the last five years)
Carl F GroupCo Limited	Simbec Orion Holdings Limited
Tommico Limited	S-O Sub Corp Limited
The Parigan Property Company Limited	Simbec-Orion Group Limited
Calmwater Limited	S-O Acquisition Corp Limited
	Orion Clinical Services (Australia) Pty Limited
	Orion Clinical Services Limited
	Seirian Laboratories Limited
	S-O Mid Corp Limited
	Simbec Research Limited
	Orion LR Limited
	Orion Sante SARL
	Orion Clinical Services Inc
	Simbec-Orion (NL) B.V.
	Orion Clinical Services Hungary Kft.
	Orion Clinical Services GmbH
	Groupprop.com Limited

Mr Gahan has no direct or indirect interest in the Company's issued share capital.

There is no further information to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies.

For further information, please visit www.eenergy.com or contact:

eEnergy Group plc	Tel: [phone]
Harvey Sinclair, Chief Executive Officer John Gahan, Chief Financial Officer	[e-mail]
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Richard Johnson, James Harris, David Asquith
Canaccord Genuity Limited (Broker)	Tel: [phone]
Max Hartley, Harry Pardoe (Corporate Broking)
Tavistock	Tel: [phone]
Jos Simson, Simon Hudson, Katie Hopkins	[e-mail]

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 vision is clear: make Net Zero possible and profitable for every organisation.

Our primary services include:

·      Reduce: LED lighting and controls

·      Generate: Solar PV, ground mount, rooftop, and carport

·      Charge: EV charging and management software

All eEnergy's services come with intelligent circuit-level energy analytics and are funded through NatWest or Siemens to provide an off-balance sheet-compliant energy-as-a-service solution.

eEnergy has completed over 1,100 decarbonisation projects within the B2B and public sector. We are #1 in the education sector, having worked with over 840 schools, installing over half a million LED lights, and improving the learning environment for over 443,000 students-enough to fill Wembley Stadium almost five times over. In one year alone, eEnergy has saved the education sector £13 million in energy costs. With over 70% of schools yet to transition to LED lighting and over 90% yet to deploy solar, eEnergy estimates that at least £5.4 billion would need to be invested to install adequate rooftop solar, LED lighting, and EV charging infrastructure in UK schools.

eEnergy is a market leader within the education sector and has been awarded the Green Economy Mark by the London Stock Exchange.

 

END