Good Energy Group PLC Notice of AGM and pre-AGM investor event (8002A)
June 04 2021 - 1:00AM
UK Regulatory
TIDMGOOD
RNS Number : 8002A
Good Energy Group PLC
04 June 2021
Good Energy Group PLC
("Good Energy" or the "Company")
Notice of AGM & pre-AGM investor event
Annual General Meeting
Good Energy announces that its Notice of AGM has been posted to
shareholders today and will shortly be available on the Company's
website at
https://group.goodenergy.co.uk/investor-centre/agm-and-general-meeting-information/.
The Company will be holding a closed AGM on 30 June 2021 at 4pm
at the Company's offices, in light of the current restrictions on
social gatherings and unnecessary travel due to COVID-19. If
Government guidance on limiting the spread of COVID-19 changes and
the Company considers it appropriate to make different arrangements
for the 2021 AGM, we will issue an RNS announcement by 9am on
Tuesday 29 June 2021 at the latest.
Shareholders are strongly encouraged to appoint the Chairman as
their proxy and to submit their proxy votes as soon as possible and
the Company recommend using the online platform at
https://www.eproxyappointment.com/Login to avoid the risk of postal
delays.
Online votes and Forms of proxy must be completed, signed and
returned so as to be received by the Company's Registrars by no
later than 4pm on Monday 28 June 2021. Full details are set out in
the Notice of AGM and on the Company's website
https://group.goodenergy.co.uk/investor-centre/agm-and-general-meeting-information.
Shareholders who wish to ask a question of the Board relating to
the business of the meeting can do so by sending an email to
investor.relations@goodenergy.co.uk and answers will be published
on the Company website https://group.goodenergy.co.uk/home.
Pre-AGM Investor event
Management will give an online presentation to investors on 22
June 2021 at 4pm via the Investor Meet Company ("IMC") platform
ahead of the Company's AGM, which is being held on Wednesday 30
June 2021. The presentation, hosted by Chief Executive Nigel
Pocklington and CFO Rupert Sanderson, will commence at 4pm and will
be followed by an opportunity for Q&A.
The online presentation is open to all existing and potential
shareholders as well as Good Energy customers. Questions can be
submitted pre-event via your IMC dashboard or any time during the
live presentation via the "Ask a Question" function. Although the
Company may not be in a position to answer every question it
receives, it will address the most prominent within the confines of
information already disclosed to the market. Responses to the
Q&A from the live presentation will be published at the
earliest opportunity on the Investor Meet Company platform.
Investors can sign up to Investor Meet Company for free via:
https://investormeetcompany.com/good-energy-group-plc/register-investor
and add Good Energy to attend the presentation. Those investors who
have already registered and added to meet the Company will be
automatically invited.
Enquiries:
Good Energy Group PLC Email: press@goodenergy.co.uk
Nigel Pocklington, Chief Executive Email: press@zap-map.com
Charles Parry, Investor Relations Phone: +44 (0) 7718
Luke Bigwood, Communications 671003
Investec Bank plc (Nominated Adviser Tel: +44 (0) 20
and Joint Broker) 7597 5970
Jeremy Ellis
Sara Hale
Ben Griffiths
Canaccord Genuity Limited (Joint Broker) Tel: +44 (0) 20
Henry Fitzgerald - O'Connor 7523 4617
Georgina McCooke
Notes to editors:
About Good Energy www.goodenergy.co.uk
Good Energy is a generator and supplier of 100% renewable power
and an innovator in energy services. It currently owns two wind
farms, six solar farms and sources electricity from a community of
1,600 independent UK generators.
Since it was founded 20 years ago, the company has been at the
forefront of the charge towards a cleaner, distributed energy
system. Its mission is to support UK households and businesses
generate, store and share clean power.
Good Energy is recognised as a leader in this market, through
our green kite accreditation with the London Stock Exchange and as
a top rated Green energy supplier by Which?.
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END
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