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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Active Energy Group Plc | LSE:AEG | London | Ordinary Share | GB00BPG7NS80 | ORD GBP0.0035 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.025 | 7.14% | 0.375 | 0.35 | 0.40 | 0.375 | 0.30 | 0.35 | 2,431,774 | 13:00:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 0 | -1.34M | -0.0083 | -0.45 | 598.89k |
TIDMAEG
RNS Number : 0198O
Active Energy Group PLC
04 February 2021
Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy
4 February 2021
Active Energy Group Plc
('Active Energy', 'AEG', or the 'Company')
Posting of circular and Notice of General Meeting
Active Energy, the London quoted international biomass based renewable energy and forestry management business, announces, further to the announcements made on 1 February 2021 and 2 February 2021 by the Company, that it has posted a circular to Shareholders (the "Circular") setting out details of the Fundraising and CLN Restructuring, along with a notice of general meeting of the Company, to be held at 10:00 a.m. on 19 February 2021 (the "General Meeting").
In accordance with recent Government legislation and related restrictions in response to Covid-19, and to minimise public health risks, the General Meeting is to be held as a closed meeting with the minimum number of Shareholders legally required to be present. The General Meeting will be held electronically and members and their proxies will not be able to attend the meeting in person. As such, members are strongly encouraged to appoint the Chairman of the General Meeting to act as their proxy as any other named person will not be permitted to attend the meeting. Voting at the General Meeting will take place on a poll.
Copies of the Circular and Form of Proxy are available from the Company's website, https://www.aegplc.com/investors/corporate-documents .
Defined terms used in this announcement shall have the same meaning as in the announcement of 1 February 2021 unless otherwise defined herein.
Enquiries:
Active Energy Group Michael Rowan Plc Chief Executive Officer Andrew Diamond Chief Financial Officer Allenby Capital Limited Nick Naylor / James Office: +44 (0)20 Joint Broker and Financial Reeve / Asha Chotai 3328 5656 adviser in relation (Corporate Finance) to the CLN Restructuring Amrit Nahal (Sales & Corporate Broking) SP Angel Corporate David Hignell / Caroline Office: +44 (0)20 Finance LLP Rowe 3470 0470 Nominated Adviser and Joint Broker Camarco Gordon Poole / Tom aeg@camarco.co.uk Financial PR Adviser Huddart / Emily Hall Office: +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 plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch(TM) and a low emission CoalSwitch(TM) blend that utilises other waste materials.
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(END) Dow Jones Newswires
February 04, 2021 05:59 ET (10:59 GMT)
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