TIDMAEG

RNS Number : 5178W

Active Energy Group PLC

22 December 2021

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

22 December 2021

Active Energy Group Plc

('Active Energy', or the 'Company')

Update on General Meeting

Active Energy, the London AIM-quoted renewable energy business focused on the production of next generation energy pellets, announced on 9 December 2021 a fundraising to raise GBP3.0 million. Subsequently the Company posted a circular to shareholders convening the General Meeting, for 10.00 am on 29 December 2021 at the Eccleston Square Hotel, 37 Ecclestone Square, London, SW1V, to approve the Conditional Fundraising and Subscription.

As set out in the circular, and in light of the evolving Coronavirus (COVID-19) situation, shareholders are asked not to attend the meeting and to appoint the Chairman of the meeting as their proxy to attend and vote at the meeting.

Should the UK Government's COVID-19 guidance change before the General Meeting the Company will make an announcement as soon practicable.

Defined terms used in this announcement shall have the same meaning as in the announcement of 9 December 2021 unless otherwise defined herein.

Enquiries:

 
 Active Energy Group        Michael Rowan (Chief Executive       info@aegplc.com 
  Plc                        Officer) 
 
                             Andrew Diamond (Chief Financial 
                             Officer) 
                            Nick Naylor / James Reeve 
                             (Corporate Finance) 
 Allenby Capital Limited 
  Nominated Adviser          Amrit Nahal (Sales and Corporate    +44 (0)20 3328 
  and Joint Broker           Broking)                             5656 
                            John Prior / James Sinclair-Ford 
                             / Harriette Johnson (Corporate 
                             Finance) 
 Panmure Gordon & Co                                             +44 (0)20 7886 
  Joint Broker               Hugh Rich (Corporate Broking)        2500 
 Camarco                    Gordon Poole / Tom Huddart           aeg@camarco.co.uk 
  Financial PR Adviser       / Emily Hall                         +44 (0)20 3757 
                                                                  4980

About Active Energy Group

Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels. Its patented product CoalSwitch(TM) is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring significant plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch(TM).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCFLFELFRLFFIL

(END) Dow Jones Newswires

December 22, 2021 06:58 ET (11:58 GMT)

Active Energy (LSE:AEG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Active Energy.
Active Energy (LSE:AEG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Active Energy.