TIDMEAAS
RNS Number : 8828P
eEnergy Group PLC
22 October 2021
22 October 2021
eEnergy Group plc
("eEnergy" or "the Group")
Notice of Annual General Meeting
eEnergy (AIM: EAAS), a leading integrated Energy-Services
business in the UK and Ireland, is pleased to announce that this
year's AGM will be held be at the offices of Fieldfisher LLP at
Riverbank House, 2 Swan Lane, London, EC4R 3TT at 11:00am on Friday
19 November 2021.
For the reasons given below, shareholders are strongly advised
not to attend the venue in person and, instead, to appoint the
Chairman of the meeting as their proxy. The Notice sets out the
resolutions to be proposed, together with general notes for
shareholders who wish to give proxy voting instructions.
The Board continues to monitor the impact of the Covid-19
pandemic, with the priority to safeguard the wellbeing of our
colleagues, shareholders and wider communities. Given the current
situation, the Board has decided that this year's meeting should be
scaled back and focus on the formal business only and has taken the
decision to ask shareholders not to attend the meeting's physical
venue this year, on the basis that the AGM will be immediately
followed by an on-line Investor Meet Company presentation that
shareholders are requested to attend instead of the AGM.
Voting and asking questions
The Company will convene the AGM with the minimum necessary
quorum of two shareholders (which the Company will facilitate). The
Company will include all valid proxy votes (whether submitted
electronically or in hard copy form) in its polls at the AGM and
the Chairman of the meeting will call for a poll on each
resolution. Shareholders are strongly encouraged to appoint the
Chairman of the meeting as their proxy. The Company accordingly
requests that shareholders submit their proxy votes in respect of
the resolutions as set out in this Notice as early as possible,
electronically or by post in advance, in accordance with the
instructions set out in this Notice.
Shareholders are encouraged to submit any questions for the
Board to consider in respect of the business of the AGM. Questions
should be submitted in advance by email by 15 November 2021 by
sending them to shareholderquestions@eenergyplc.com 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 AGM.
Voting by proxy
You will not automatically receive a hard copy form of proxy for
the Annual General Meeting in the post. Instead, you will be able
to appoint a proxy electronically using the link
www.signalshares.com . You will need to log into your Signal Shares
account or register if you have not previously done so. To register
you will need your investor code which can be found on your share
certificate. Once registered you will immediately be able to
vote.
Proxy votes must be received by no later than 11.00am (UK time)
on Wednesday, 17 November 2021. Alternatively, you may submit your
proxy vote via CREST where applicable.
Request a hard copy form of proxy
You may request a hard copy form of proxy directly by calling
the registrar Link Group on 0371 664 0300 or, if calling from
overseas, on +44 (0) 371 664 0391. Calls are charged at the
standard geographic rate and will vary by provider. Calls outside
the United Kingdom will be charged at the applicable international
rate. Lines are open between 09:00 - 17:30, Monday to Friday
excluding public holidays in England and Wales.
Alternatively, you can request a hard copy proxy card by
emailing shareholderenquiries@linkgroup.co.uk .
Investor Meet Company presentation
The Company will also host an Investor Meet Company event that
will start at 12:00pm on Friday 19 November 2021 and the Company
will provide access to an online audio and presentation link. The
link will be accessible via the Company's website. Shareholders who
wish to attend the event will be required to register in advance.
Please follow the link to register your attendance:
https://www.investormeetcompany.com/eenergy-group-plc/register-investor.
Investors are also encouraged to submit any questions relating
to the event by emailing them to
shareholderquestions@eenergyplc.com with the title "eEnergy Group
plc Shareholder Questions" and including the shareholder's full
name. You will also be able to submit questions during the
event.
For further information, please visit www.eenergyplc.com or
contact:
eEnergy Group plc Tel: +44 20 7078
9564
Harvey Sinclair, Chief Executive Officer info@eenergyplc.com
Ric Williams, Chief Financial Officer
Singer Capital Markets (Nominated Adviser Tel: +44 20 7496
and Joint Broker) 3000
Justin McKeegan, Asha Chotai (Corporate
Finance)
Tom Salvesen (Corporate Broking)
Turner Pope Investments (Joint Broker) Tel: +44 20 3657
0050
Andy Thacker, James Pope info@turnerpope.com
Tavistock Tel: +44 207 920
3150
Jos Simson, Simon Hudson, Katie Hopkins eEnergy@tavistock.co.uk
About eEnergy Group plc
eEnergy Group plc is an integrated energy services company,
enabling organisations to transition to 'Net Zero' through
"Energy-as-a-Service". The Group offers:
-- Energy Management-as-a-Service; providing energy measurement,
monitoring and analytics on top of core "Zero Carbon" procurement
services;
-- Energy Efficiency-as-a-Service; zero upfront capital, energy
reduction solutions through measured savings contracts including
its LED businesses; and
-- Enhanced customer value proposition through data gathered and
analysed with its proprietary MY ZeERO platform.
eEnergy was admitted to AIM in January 2020 with a strategy to
use its market leading eLight "Light as-a-Service" business as the
foundation to expand eEnergy as a broader energy services company
via a 'buy and build' strategy. The Group has completed four
transactions since admission, building a Top 5 energy management
business in the UK and acquiring proprietary smart metering and
analytics capability through the investment in MY ZeERO. The
Board's strategy continues to be to build a broader energy services
company through acquisition with a particular focus on energy
efficiency related capabilities and technologies. The market in the
EU for energy efficiency services was approximately EUR25 billion
in 2017 and is expected to double by 2025.
eEnergy has been awarded The Green Economy Mark by the London
Stock Exchange, which recognises a company's work on
sustainability.
-ends-
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