Notice of Requisitioned General Meeting

RNS Number : 4159Y

Good Energy Group PLC

14 January 2022

 

Good Energy Group PLC

("Good Energy" or "the Company")

Notice of Requisitioned General Meeting

On 24 December 2021, the board of directors of Good Energy (the "Board") received a requisition notice from Ecotricity Group Limited requiring the Board to convene a general meeting of shareholders for the purpose of considering two resolutions, namely:

• an ordinary resolution to remove William Whitehorn from office as a director of the Company ("Resolution 1"); and
• a special resolution to direct the Board not to dispose of the Company's generation assets without shareholder approval ("Resolution 2").   

Notice of the requisitioned general meeting is being posted to shareholders today and will shortly be available on the Company's website at: https://group.goodenergy.co.uk/investor-centre/agm-and-general-meeting-information/  

The requisitioned general meeting will be held at 9am on 11 February 2022 at the offices of SEC Newgate, 14 Greville Street, London, EC1N 8SB.  

All shareholders are entitled to attend and vote at the requisitioned general meeting. Shareholders are encouraged to vote online or by post. Proxy votes must be received by 9am on 9 February 2022.

Shareholders are urged to vote on the requisitioned resolutions. The Board unanimously recommends that you VOTE AGAINST both resolutions. Will Whitehorn has not participated in the recommendation on Resolution 1, as it relates to his own position as a director of the Company.

Investor Presentation

Nigel Pocklington, CEO, and Rupert Sanderson, CFO, will provide a live presentation relating to Pre-General Meeting presentation and Q&A via the Investor Meet Company platform on 26 January 2022 at 2:00pm GMT.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet GOOD ENERGY GROUP PLC via:

https://www.investormeetcompany.com/good-energy-group-plc/register-investor

Investors who already follow GOOD ENERGY GROUP PLC on the Investor Meet Company platform will automatically be invited.

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Enquiries

Good Energy Group PLC Nigel Pocklington, Chief Executive Charlie Parry, Head of Investor Relations & CoSec Luke Bigwood, Director of External Affairs	Email: [e-mail]
SEC Newgate UK	Email: [e-mail]
Elisabeth Cowell	Tel: [phone]
Investec Bank plc (Nominated Adviser and Joint Broker)
Sara Hale / Jeremy Ellis	Tel: [phone]
Canaccord Genuity Limited (Joint Broker) Henry Fitzgerald O'Connor	Tel: [phone]

About Good Energy www.goodenergy.co.uk

Good Energy is a supplier of 100% renewable power and an innovator in energy services. It has long term Power Purchase Agreements with a community of 1,900 independent UK generators.

Since it was founded 20 years ago, the company has been at the forefront of the charge towards a cleaner, distributed energy system. Its mission is to support UK households and businesses generate, store and share clean power.

Good Energy is recognised as a leader in this market, through our green kite accreditation with the London Stock Exchange and as the only energy supplier with Gold Standard Uswitch Green Tariff Accreditation for all tariffs.

About Zap-Map  www.zap-map.com/live/

Launched in June 2014, with a mission to accelerate the shift to electric vehicles (EV) and help the drive towards zero carbon mobility, Zap-Map is the UKÕs leading EV mapping service. The charging point map, available on desktop and iOS/Android apps, helps EV drivers to search for available charge points, plan longer journeys, pay for charging on participating networks and share updates with other drivers.

 

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