Active Energy Group PLC Result of AGM (6806E)

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RNS Number : 6806E

Active Energy Group PLC

08 July 2021

8 July 2021

Active Energy Group Plc

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

Result of AGM

Active Energy, the London quoted international biomass based renewable energy business, is pleased to announce that at its AGM held today all resolutions were passed. The votes were cast as follows:

 
 Resolution      Votes For     Votes Against    Withheld 
     One       1,356,235,182     480,686,160    14,001,575 
              --------------  --------------  ------------ 
     Two       1,836,135,182         786,160    14,001,575 
              --------------  --------------  ------------ 
    Three      1,836,135,182         786,160    14,001,575 
              --------------  --------------  ------------ 
    Four       1,356,235,182         686,160   494,001,575 
              --------------  --------------  ------------ 
    Five       1,834,008,944         686,160    16,222,563 
              --------------  --------------  ------------ 
 

A short presentation made at the AGM by CEO, Michael Rowan, is available at: https://www.aegplc.com/

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

ENDS

 
 Enquiries 
 Active Energy   Michael Rowan                            [e-mail] 
  Group Plc       Chief Executive Officer 
                  Andrew Diamond 
                  Chief Financial Officer 
                ------------------------------  ------------------------- 
 SP Angel        David Hignell / Caroline          Office: [phone] 
  Corporate       Rowe                                               0470 
  Finance 
  LLP 
  Nominated 
  Adviser 
  and Joint 
  Broker 
                ------------------------------  ------------------------- 
 Allenby         Nick Naylor/James Reeve           Office: [phone] 
  Capital         (Corporate Finance)                                5656 
  Limited         Amrit Nahal (Sales/Corporate 
  Joint Broker    Broking) 
                ------------------------------  ------------------------- 
 Camarco         Gordon Poole / Tom Huddart             [e-mail] 
  Financial       / Emily Hall                    Office: [phone] 
  PR Adviser                                                         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

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July 08, 2021 12:22 ET (16:22 GMT)