AFC Energy Plc Posting of Annual Report and Notice of AGM (7684S)
March 18 2021 - 11:30AM
UK Regulatory
TIDMAFC
RNS Number : 7684S
AFC Energy Plc
18 March 2021
18 March 2021
AFC Energy plc
("AFC Energy" or the "Company")
Annual Report & Accounts 2020 and Notice of 2021 Annual
General Meeting
AFC Energy (AIM: AFC), a leading provider of hydrogen power
generation technologies, announces that it has posted both its
Annual Report & Accounts for the financial year ended 31
October 2020 and Notice of 2021 Annual General Meeting ("AGM") to
shareholders.
The 2021 Annual General Meeting will be held on Wednesday 14
April 2021 at 12 noon at Unit 71.4 Dunsfold Park, Stovolds Hill,
Cranleigh, Surrey, GU6 8TB.
Due to the current restrictions on movement introduced by the UK
Government in response to the COVID-19 pandemic, regrettably
shareholder attendance at the AGM will not be possible. Although
shareholders will not be able to attend the AGM in person, they
will still be able to ensure their votes are counted by submitting
their Forms of proxy as set out in the Notice of Meeting by 12 noon
on 12 April 2021.
Shareholders can also submit questions in advance of the AGM by
emailing them to investors@afcenergy.com by 5:00pm on 12 April
2021. Answers to the questions will be published on our Corporate
website (www.AFCEnergy.com) after the conclusion of the AGM.
The results of the AGM will be announced via the Regulatory News
Service and made available on the Company's website at
www.afcenergy.com as soon as practicable.
The following documents have been posted or made available to
shareholders:
1. Annual Report & Accounts 2020;
2. Notice of 2021 Annual General Meeting; and
3. Form of proxy for the 2021 Annual General Meeting.
Both the Annual Report & Accounts 2020 and the Notice of
2021 Annual General Meeting will be published shortly on the
Company's website at
https://www.afcenergy.com/investors/financial-reports/ .
-ENDS-
For further information:
AFC ENERGY AND ADVISORS
AFC Energy plc
Adam Bond (Chief Executive Officer) +44 (0) 14 8327 6726
Iain Thomson (Head of Communications and investors@afcenergy.com
Stakeholder Management)
WH Ireland - Nominated Adviser and Joint
Broker
M ike Coe (Corporate Finance)
Jasper Berry (Corporate Broking) +44 (0) 117 945 3470
-----------------------------
M C Peat & Co LLP - Joint Broker
Charlie Peat +44 (0) 20 7104 2334
-----------------------------
Zeus Capital Limited - Joint Broker
Daniel Harris (Corporate Finance)
John Goold/Dominic King (Corporate Broking) +44 (0) 203 829 5000
-----------------------------
FTI Consulting - Financial PR Advisors +44 (0) 203 727 1000
Sara Powell / Ben Brewerton afcenergy@fticonsulting.com
-----------------------------
About AFC Energy plc
AFC Energy plc is commercialising a scalable alkaline fuel cell
system, to provide clean electricity for on and off grid
applications. The technology, pioneered over the past twelve years
in the UK, is now deployable in electric vehicle chargers, off-grid
decentralised power systems and industrial gas plants as part of a
portfolio approach to the decarbonisation of local electricity
needs.
Afcenergy.com
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END
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