Notice of General Meeting

eEnergy Group PLC

13 June 2024

 

13 June 2024

eEnergy Group plc

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

Notice of General Meeting

eEnergy (AIM: EAAS), the net zero energy services provider, announces that it has posted to shareholders a notice (the "Notice") convening a General Meeting (the "GM"), at which resolutions will be proposed to receive and consider the annual report and accounts of the Company for the 18 months ended 31 December 2023 and for the re-appointment the Company's auditors.

The GM will be held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT at 9:00am on Friday 28 June 2024. The Notice will also be published on the Company's website at www.eenergy.com.

The Company encourages shareholders to submit any questions for the board to consider in respect of the business of the GM. Questions should be submitted in advance via email by 26 June 2024 by sending them to [e-mail] with the title "eEnergy Group plc Shareholder Questions" and including the shareholder's full name. Shareholder questions will be responded to as appropriate before the GM.

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

eEnergy Group plc	Tel: [phone]
Harvey Sinclair, Chief Executive Officer Crispin Goldsmith, Chief Financial Officer	[e-mail]
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Richard Johnson, James Harris, David Asquith
Canaccord Genuity Limited  (Joint Broker)	Tel: [phone]
Max Hartley, Harry Pardoe (Corporate Broking)
Turner Pope Investments (Joint Broker)	Tel: [phone]
Andy Thacker, James Pope	[e-mail]
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 vison is clear: make net zero possible and profitable for every organisation. eEnergy is market leader within the education sector and has been awarded the Green Economy Mark by London Stock Exchange.

 

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