TIDMEAAS

RNS Number : 8757W

eEnergy Group PLC

14 December 2023

14 December 2023

eEnergy Group plc

("eEnergy" or "the Group")

Result of Annual General Meeting

eEnergy (AIM: EAAS), the net zero energy services provider, is pleased to confirm that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed.

Contacts:

 
 eEnergy Group plc                          Tel: +44 20 7078 9564 
 Harvey Sinclair, Chief Executive Officer   info@eenergyplc.com ; www.eenergyplc.com 
  Crispin Goldsmith, Chief Financial 
  Officer 
 Strand Hanson Limited (Nominated           Tel: +44 20 7409 3494 
  Adviser) 
 Richard Johnson, James Harris 
 Canaccord Genuity Limited (Joint           Tel: +44 20 7523 8000 
  Broker) 
 Max Hartley, Harry Pardoe (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 (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:

 
      --   Transition to the lowest cost clean energy through the 
            Group's digital procurement platform and energy management 
            services. 
      --   Tackle energy waste with granular data and insight on 
            energy use and dynamic energy management. 
      --   Reduce energy use with the right energy efficiency solutions 
            without upfront cost. 
      --   Reach net zero with onsite renewable generation and 
            electric vehicle (EV) charging.

eEnergy is a Top 5 B2B energy company and has been awarded The Green Economy Mark by London Stock Exchange.

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END

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December 14, 2023 08:23 ET (13:23 GMT)

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