Active Energy Group PLC Result of AGM (6806E)
July 08 2021 - 11:22AM
UK Regulatory
TIDMAEG
RNS Number : 6806E
Active Energy Group PLC
08 July 2021
8 July 2021
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
Result of AGM
Active Energy, the London quoted international biomass based
renewable energy business, is pleased to announce that at its AGM
held today all resolutions were passed. The votes were cast as
follows:
Resolution Votes For Votes Against Withheld
One 1,356,235,182 480,686,160 14,001,575
-------------- -------------- ------------
Two 1,836,135,182 786,160 14,001,575
-------------- -------------- ------------
Three 1,836,135,182 786,160 14,001,575
-------------- -------------- ------------
Four 1,356,235,182 686,160 494,001,575
-------------- -------------- ------------
Five 1,834,008,944 686,160 16,222,563
-------------- -------------- ------------
A short presentation made at the AGM by CEO, Michael Rowan, is
available at: https://www.aegplc.com/
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
ENDS
Enquiries
Active Energy Michael Rowan info@aegplc.com
Group Plc Chief Executive Officer
Andrew Diamond
Chief Financial Officer
------------------------------ -------------------------
SP Angel David Hignell / Caroline Office: +44 (0)20 3470
Corporate Rowe 0470
Finance
LLP
Nominated
Adviser
and Joint
Broker
------------------------------ -------------------------
Allenby Nick Naylor/James Reeve Office: +44 (0)20 3328
Capital (Corporate Finance) 5656
Limited Amrit Nahal (Sales/Corporate
Joint Broker Broking)
------------------------------ -------------------------
Camarco Gordon Poole / Tom Huddart aeg@camarco.co.uk
Financial / Emily Hall Office: +44 (0) 20 3757
PR Adviser 4980
------------------------------ -------------------------
About Active Energy Group:
Active Energy Group plc is a London listed (AIM: AEG) renewable
energy company that has developed a proprietary technology which
transforms low-cost biomass material into high-value green fuels.
Its patented product CoalSwitch(TM) is the world's only drop-in
biomass fuel that can be mixed at any ratio with coal or completely
replace coal in existing coal-fired power stations without
requiring plant modification. Active Energy Group's immediate
strategic focus is the production and commercialisation of
CoalSwitch(TM) and a low emission CoalSwitch(TM) blend that
utilises other waste materials.
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END
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