Result of AGM

RNS Number : 6401A
Active Energy Group PLC
30 September 2020
 

30 September 2020

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

416,799,877

17,000,000

0

Two

433,493,328

306,549

0

Three

433,493,328

306,549

0

Four

433,493,328

306,549

0

Five

389,430,503

44,369,374

0

Six

416,493,328

17,306,549

0

Seven

430,492,110

306,549

1,218

 

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

 

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

ENDS

Enquiries:

Website

LinkedIn


www.aegplc.com

www.linkedin.com/company/activeenergy

 


 

Enquiries

Active Energy Group Plc

Michael Rowan

Chief Executive Officer

Antonio Esposito

Chief Operations Officer


SP Angel Corporate Finance LLP

Nominated Adviser and Broker

 

David Hignell / Caroline Rowe

Office: +44 (0)20 3470 0470

Allenby Capital Limited

Joint Broker

Amrit Nahal/  David Worlidge

Office: +44 (0)20 3328 5656

Camarco

Financial PR Adviser

Gordon Poole / Tom Huddart / Emily Hall

aeg@camarco.co.uk

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™ 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™ and a low emission CoalSwitch™ blend that utilises other waste materials.  

 

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