Notice of AGM

Technologies New Energy PLC

06 October 2026

 

6 October 2026

Technologies New Energy plc
(the "Company")

Notice of Annual General Meeting

Technologies New Energy plc (LSE: TNE), the energy transition company focused on developing clean energy projects for industrial decarbonisation, including advisory services, data-centre power infrastructure and the conversion of biomass into sustainable fuels, energy and biochar, is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://www.tneplc.com.

The AGM will be held virtually on 30 October 2026 at 10.00 a.m. (London time).

All voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the 2025 Annual Report, Notice of AGM and form of proxy have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Technologies New Energy plc Julio Perez	[e-mail] [phone]

 

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