Notice of AGM

RNS Number : 9230I

eEnergy Group PLC

16 December 2020

 

16 December 2020

eEnergy Group plc

("the Group")

Notice of AGM

eEnergy Group plc announces that Notice of the Group's Annual General Meeting is now available on the Company's website and can be accessed via  www.eenergyplc.com/investors/   The notice was posted to shareholders on 3 December 2020.

The Annual General Meeting of the Group will be held at 10.00 a.m. on 30 December 2020.

Due to the ongoing Coronavirus pandemic and measures put in place by the UK Government, the Board has decided, in line with current legislation, that shareholders will not be permitted to attend the Annual General Meeting in person this year.  Shareholders must register their vote in advance of the Annual General Meeting by appointing the Chairman of the Annual General Meeting as proxy, with voting instructions.

Contacts:

eEnergy Group plc	Tel: [phone]
Harvey Sinclair, Chief Executive Officer	[e-mail] ; www.eenergyplc.com
N+1 Singer (Nominated Adviser and Joint Broker)	Tel: [phone]
Justin McKeegan, Mark Taylor, Carlo Spingardi (Corporate Finance) Tom Salvesen (Corporate Broking)
Turner Pope Investments (Joint Broker)	Tel: [phone]
Andy Thacker	[e-mail]
Newgate Communications	Tel: [phone]
Robin Tozer Isabelle Smurfit	[e-mail]

 

END

 

 

NOATFBPTMTBBBLM