Reminder to vote at the upcoming General Meeting

eEnergy Group PLC

16 October 2026

 

                                                                                                                                                          

16 October 2026                                    

eEnergy Group plc

Reminder to vote at the upcoming General Meeting on 23 October 2026

eEnergy Group plc (AIM: EAAS) ("eEnergy", the "Company" or, together with its subsidiary undertakings, the "Group"), the net zero energy services provider, wishes to remind shareholders to vote at the upcoming General Meeting. 

Earlier this month, the Company announced it had raised a total of £8.3m gross proceeds through the Placing, Subscription and Retail Offer, conditional upon shareholder approval.  As detailed previously, the Company urgently requires these funds to pay approximately £4.0m to overdue trade creditors with the balance after costs to be used to fund net working capital.

Importance of your vote

Shareholders are strongly urged by the Board to vote in favour of the Fundraising Resolutions at the General Meeting in order for the Fundraising to proceed.

The Directors believe that successful completion of the Fundraising is imperative to fund the Company's short-term working capital requirements and keep the Company solvent. Whilst creditors have been supportive, the Company needs to raise funds to bring creditors up to date and to be able to continue trading.  

 Accordingly, the Directors believe that it is critical that Shareholders vote in favour of the Fundraising Resolutions.

If the Resolutions are not passed by Shareholders, the Fundraising cannot complete, the Company will not receive the net proceeds of the Fundraising and the Company would need to urgently review its financial position and ability to continue as a going concern.

The Directors consider the Fundraising to be in the best interests of the Company and Shareholders as a whole in the current circumstances.

The latest time and date for receipt of proxy appointments is by no later than 10 a.m. on 21 October 2026.

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

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

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

eEnergy Group plc                                           Tel: [phone]

                                                                        [e-mail]

John Samuel, Chairman

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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