Posting of Circular and Notice of General Meeting

eEnergy Group PLC

06 October 2026

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

6 October 2026                                    

eEnergy Group plc

Posting of Circular and notice of General Meeting

eEnergy Group plc (AIM: EAAS) ("eEnergy", the "Company" or, together with its subsidiary undertakings, the "Group"), the net zero energy services provider, confirms that, further to its announcement earlier today, it has today posted to shareholders a circular (“Circular”) convening the General Meeting.

The General Meeting will be held at 10.00 a.m. on 23 October 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom. A copy of the Circular is available to be viewed on the Company’s website at www.eenergy.com.

Unless defined in this announcement, all capitalised terms have the same meaning ascribed to them in the Company’s announcement of the Placing, Subscription released at 7.00 a.m. on 2 October 2026.

For further information, please visit www.eenergy.com or contact:

eEnergy Group plc	Tel: [phone]
John Samuel, Chairman	[e-mail]
John Gahan, Chief Executive Officer
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Richard Johnson, James Harris, Harry Marshall
Canaccord Genuity Limited
(Sole Bookrunner and Broker)	Tel: [phone]
Max Hartley, Harry Pardoe (Corporate Broking)

About eEnergy Group plc

eEnergy (AIM: EAAS) designs and delivers energy-saving and energy-generating solutions to its customers reducing their costs and mitigating the impact of future increases in energy costs.  If a customer requires a funding solution (rather than pay for its own capex), eEnergy has a third-party funder that will fund the upfront cost of investment on behalf of the customer whilst still ensuring immediate cash savings for the customer and over the life of the contract.

The Group is a leading supplier to the UK's education sector and has a growing presence supplying UK's healthcare sector including the NHS and the UK's Commercial and Industrial customer base with market leading LED and Solar PV solutions alongside battery storage and EV Chargers.

Further information is contained on the eEnergy Group plc website https://www.eenergy.com/homepage/about/

 

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