Active Energy Group PLC Result of General Meeting
July 22 2024 - 5:48AM
RNS Regulatory News
RNS Number : 3037X
Active Energy Group PLC
22 July 2024
22 July 2024
Active Energy Group
plc
("Active Energy", the
"Company" or the
"Group")
Result of General
Meeting
Active Energy (AIM: AEG, OTCQB: ATGVF) announces
that of the resolutions proposed at this morning's general meeting
(the "GM"), resolutions 1
through to 4 inclusive were not approved by shareholders.
Resolution 5, which was proposed as an ordinary resolution to fix
the liquidators remuneration, was passed by shareholders, however
as neither the winding up resolution nor the resolution appointing
the liquidator were carried, this resolution was set aside. The
votes cast by shareholders on each of the resolutions are set out
below.
The GM was convened to seek
shareholder approval of: i) the cancellation of trading in the
Company's ordinary shares (the
"Ordinary Shares")
on AIM (the "Cancellation"); and ii) to place the
Company into a members' voluntary liquidation (the "MVL") and appoint a liquidator. As a
result, the Company has not gone into liquidation or appointed a
liquidator and cancellation will now not take place at 7.00 a.m. on
23 July 2024.
The Company's board intend to
reflect on the result of the GM and the options available to the
Company and further announcements will be
made in due course.
The Ordinary
Shares which were suspended from trading on AIM on 1 July 2024,
will remain suspended from trading on AIM pursuant to AIM Rule
19, until the Company has published and
posted its annual report and accounts for the year ended 31
December 2023 ("FY 2023"). In the event that the FY 2023 annual
report and accounts have not been published within six months of
the date of suspension, then trading in the Ordinary Shares on AIM
will be cancelled. In the absence of an injection of funds, the
Company's audit for FY 2023 will not be completed.
Enquiries:
|
Active Energy Group Plc
|
Michael Rowan (Chief
Executive Officer)
James Leahy (Non-Executive
Chairman)
|
info@aegplc.com
|
|
Allenby Capital Limited
Nominated Adviser and Broker
|
Nick
Naylor/James Reeve/Daniel
Dearden-Williams (Corporate
Finance)
Amrit Nahal (Sales/Corporate Broking)
|
Office: +44 (0)20 3328
5656
|
|
Camarco
Financial PR Adviser
|
Tom
Huddart / Emily Hall / Lily Pettifar
|
aeg@camarco.co.uk
Office: +44 (0)20 3757
4980
|
|
Resolution
|
Votes for
|
% of votes cast
|
Votes against
|
% of votes cast
|
Votes total*
|
% of share capital
|
Votes withheld**
|
|
1
|
6,209,401
|
59.3
|
4,257,481
|
40.7
|
10,466,882
|
6.5
|
4,034
|
|
2
|
6,177,560
|
59.2
|
4,256,314
|
40.8
|
10,433,874
|
6.4
|
37,042
|
|
3
|
6,210,855
|
59.3
|
4,256,027
|
40.7
|
10,466,882
|
6.5
|
4,034
|
|
4
|
4,681,128
|
44.9
|
5,751,448
|
51.1
|
10,432,576
|
6.4
|
38,340
|
|
5
|
6,189,276
|
59.3
|
4,243,300
|
40.7
|
10,432,576
|
6.4
|
38,340
|
|
*
|
Total votes cast do not include
withheld votes
|
|
**
|
A vote withheld is not a vote in law
and is not counted in the calculation of the proportion of votes
'For' or 'Against' any of the resolutions
|
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