Result of AGM

Active Energy Group PLC

31 July 2026

 

31 July 2026

Active Energy Group Plc

("Active Energy", the "Company" or the "Group")

Result of Annual General Meeting

Active Energy, which is developing integrated, power-backed critical infrastructure platforms supporting artificial intelligence ("AI"), next-generation digital infrastructure and other strategically important industries across the United Arab Emirates ("UAE"), announces that at the Company's annual general meeting (the "AGM"), held yesterday, all the resolutions proposed at the AGM were duly passed. The proxy votes received from shareholders on each resolution are set out below.

Resolutions 1 to 7 inclusive were proposed as ordinary resolutions and Resolutions 8 and 9 were proposed as special resolutions of the Company.

Full details of the resolutions are set out in the Notice of AGM, published on the Company's website at:

https://www.aegplc.com/

Resolution	For	Against	Discretion to Chairman	Withheld*	Total
01	977,029,700	95,284	Nil	1,304,747	978,429,731
02	977,031,840	95,284	Nil	1,302,607	978,429,731
03	976,224,206	205,048	Nil	2,000,477	978,429,731
04	947,891,655	29,183,175	Nil	1,354,901	978,429,731
05	976,321,826	112,509	Nil	1,995,396	978,429,731
06	976,943,635	207,244	Nil	1,278,852	978,429,731
07	900,652,242	31,577,522	Nil	46,199,967	978,429,731
08	945,099,675	31,982,169	Nil	1,347,887	978,429,731
09	945,940,622	31,164,175	Nil	1,324,934	978,429,731

*	A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions

Enquiries: 

Active Energy Group Plc	Paul Elliott (CEO) Pankaj Rajani (Non-Executive Chairman)	[e-mail]
Zeus Nominated Adviser and Broker	Antonio Bossi / Darshan Patel (Investment Banking) Nick Searle (Sales)	Tel: [phone]
Website	LinkedIn	'X'
www.aegplc.com	www.linkedin.com/in/active-energy-group-plc/	(@aegplc) / X

This announcement should be read in conjunction with the Notice of AGM that was published on 6 July 2026, copies of which are available on the Company's website at https://www.aegplc.com/. Capitalised terms in this announcement have the same meaning as given in the Notice of AGM, unless the context provides otherwise.

 

END