Result of General Meeting

eEnergy Group PLC

23 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.

23 October 2026                                    

eEnergy Group plc

Result of General Meeting

Admission of New Ordinary Shares

eEnergy Group plc (AIM: EAAS) ("eEnergy", the "Company" or, together with its subsidiary undertakings, the "Group"), the net zero energy services provider, confirms that all the resolutions ("Resolutions") proposed at the General Meeting held earlier today, were duly passed. Accordingly, following passing of the Resolutions, the Company has conditionally allotted 2,755,021,618 New Ordinary Shares pursuant to the Fundraising, comprising the 2,018,754,878 Placing Shares, 83,333,333 Subscription Shares and 652,933,407 Retail Offer Shares, raising, in aggregate, gross proceeds of approximately £8.3m.

The Resolutions put to the General Meeting were voted on by way of a poll and the results are as follows.

Resolution	Votes for	% of votes cast		Votes against	% of votes cast	Votes withheld
1	168,521,966	84.81		30,180,097	15.19	12,672,761
2	168,521,518	84.81		30,186,896	15.19	12,666,410
3	166,905,949	84.00		31,796,114	16.00	12,672,761
4	168,446,810	84.77		30,262,353	15.23	12,665,661

Notes:

1.     The number of Shares in issue as at the voting record time was 387,224,625 Ordinary Shares.

2.     A "vote withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

Further details of each of the resolutions are set out in the Notice of General Meeting, which can be found on the Company's website: www.eenergy.com.

Admission & Total Voting Rights

Application has been made to the London Stock Exchange for the 2,755,021,618 New Ordinary Shares to be admitted to trading on AIM. Admission is expected to take place and dealings in the New Ordinary Shares are expected to commence at or around 8.00 a.m. on 26 October 2026.

The New Ordinary Shares will, when issued, be credited as fully paid and will rank pari passu in all respects with the Ordinary Shares of the Company, including the right to receive all dividends or other distributions made, paid or declared in respect of such shares after the date of Admission.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 3,142,246,243 with each Ordinary Share carrying the right to one vote.  There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company will be 3,142,246,243. The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

Director/PDMR Dealing

The following Directors/PDMRs have subscribed for shares in the Fundraising.  Details of the Ordinary Shares held by each of the Directors, following Admission, are set out in the table below:

Director	Role	New Ordinary Shares being subscribed for	Total Ordinary Shares held on Admission	% of enlarged issued share capital on Admission
John Samuel	Chairman	16,666,666	16,666,666	0.53%
Chris Poulton	PDMR	233,333	233,333	0.01%

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.

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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