Notice of AGM

RNS Number : 1857Z

Good Energy Group PLC

25 May 2016

 

25^th May 2016

Good Energy Group PLC

("Good Energy" or "the Company")

Notice of Annual General Meeting ("AGM") and posting of Scrip Dividend Circular

Notice of AGM

Good Energy announces that its Notice of AGM has been posted to shareholders today.

The Company will be holding the AGM at 10.30am at Chippenham Town Hall, High Street, Chippenham, SN15 3ER on Thursday 23 June 2016.

Scrip Dividend

Further to the announcement on the Company's preliminary results for the year ended 31 December 2015 on 18 March 2016; in which the Directors recommended a final dividend of 2.3p per share for the period, the Board has decided to offer shareholders a scrip dividend alternative to this dividend. As such a circular and other documentation setting out full details relating to this scrip dividend has been sent to shareholders today and will shortly be available on the Company's website at http://www.goodenergygroup.co.uk/.

If shareholders wish to receive all or part of this dividend by way of new shares in the Company, election forms need to be filed by 5.00 pm on 17 June 2016.  If no action is taken, the dividend will be paid as cash.  The reference price of the scrip shares in respect of the dividend will be calculated and published on or around 9 June 2016.

The Company announces an updated timetable for the payment of the final dividend as set out in the table below:

25 May 2016	Posting of scrip dividend circular
2 June 2016	Ordinary shares quoted ex dividend
3 June 2016	Record Date
9 June 2016	Scrip reference price published
17 June 2016	Final date for receipt of forms of election
23 June 2016	Annual General Meeting
7 July 2016	Posting of dividend cheques, tax vouchers and share certificates and issue and allotment of ordinary shares as scrip dividend
8 July 2016	Admission to trading on AIM and dividend payment date

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For further information, please contact:

Good Energy Group PLC	01249 766 795
Juliet Davenport, Chief Executive
Denise Cockrem, Chief Financial Officer
Arden Partners plc (Nomad & Broker)	01214 238 900
Steve Douglas
Patrick Caulfield
Camarco (Financial PR Adviser)	020 3757 4980
Geoffrey Pelham-Lane, Georgia Mann
Good Energy Press Office	01249 478 358
Luke Bigwood

Notes to editors

-    Good Energy is a fast-growing 100% renewable electricity supply and generation company, offering value for money and award-winning customer service.

-    An AIM-listed PLC, and founder member of the Social Stock Exchange, its mission is to support change in the energy market, address climate change and boost energy security.

-    The company has consistently performed well in the annual Which? energy company customer satisfaction survey, winning first or second place in each of the last four years.

-    It now has more than 68,000 renewable electricity customers and 38,800 gas customers. It also provides Feed-in Tariff administrative services to more than 112,600 sites. (All figures as at 31 December 2015.)

-    Good Energy is the owner of Delabole Wind Farm, the UK's first commercial wind farm, and owns and operates Hampole Wind Farm, near Doncaster. The company also owns and operates seven solar farms.

-    Good Energy has won a number of awards including Business Green Company of the Year 2015, British Renewable Energy Association Leadership Award 2015 and, for the second year running, Small Cap Awards - Social Impact Company of the Year.

 

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