Publication of AR, Notice of AGM and Board Update

eEnergy Group PLC

01 June 2026

 

1 June 2026

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Publication of FY2025 Annual Report and Accounts,

Notice of AGM and proposed Board change

eEnergy (AIM: EAAS), an Energy-as-a-Service provider delivering energy infrastructure upgrades across multi-site portfolios with zero upfront cost for its customers, announces that its Annual Report and Accounts for the year ended 31 December 2025 have today been published, together with a notice ("Notice") convening the Company's annual general meeting ("AGM").

The AGM is be held at the offices of Fieldfisher LLP at Riverbank House, 2 Swan Lane, London, EC4R 3TT at 11:00 am on 25 June 2026. The Notice, together with proxy forms, will also be published on the Company's website.

Copies of the Company's Annual Report and Accounts and Notice of AGM are available on the Company's website at www.eenergy.com.

Andrew Lawley, Chairman and non-executive director, has informed the Board that he does not wish to stand for re-election at the AGM and intends to step down from the Board at the conclusion of the AGM. The Board thanks Andrew for his service and wishes him well in his future endeavours. John Samuel, currently non-executive director, will move to the Chairman role following the AGM.

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

eEnergy Group plc	Tel: [phone]
John Gahan, Chief Financial Officer and Interim Chief Executive Officer	[e-mail]
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Richard Johnson, James Harris, Harry Marshall
Canaccord Genuity Limited (Broker)	Tel: [phone]
Max Hartley, Harry Pardoe (Corporate Broking)
Tavistock	Tel: [phone]
Jos Simson, Nick Dibden, Katie Hopkins	[e-mail]

About eEnergy Group plc

eEnergy (AIM: EAAS) is a UK-based Energy-as-a-Service (EaaS) provider, funding and delivering energy-saving and energy-generating solutions across multi-site public sector and commercial portfolios-helping customers cut energy waste, reduce operating costs, and improve building resilience with zero upfront cost.

eEnergy delivers four core solutions:

·      Reduce: LED lighting and controls

·      Generate: Solar PV (rooftop, ground mount, and carport)

·      Store: Battery storage (store onsite generation and reduce peak-time import costs)

·      Charge: EV charging infrastructure and management

Projects are funded through dedicated third-party debt facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive.

eEnergy's routes to market include direct sales, public sector frameworks, tenders, and strategic partnerships. The Group holds positions on five major procurement frameworks; CCS (Crown Commercial Service), LASER, Lexica/NHS London, NHS Commercial Solutions Framework, and Proactis (YPO) and is an Office for Zero Emission Vehicles (OZEV) approved EV charge point installer.

The Group has delivered over 1,200 projects and has installed c.590,000 LEDs, improving learning environments for c.520,000 students.

eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally.

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