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Active Energy Group - Notice of Annual General Meeting

RNS Number : 2625Y
Active Energy Group PLC
07 September 2020

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

7 September 2020

Active Energy Group Plc

('Active Energy', 'AEG' or the 'Company')


Notice of Annual General Meeting

Active Energy, the international biomass based renewable energy business, announces that its Annual General Meeting ("AGM") will be held on Wednesday 30 September 2020 at 2 p.m.

As a result of the ongoing Coronavirus (Covid-19) pandemic and in accordance with government guidance, the AGM will be a closed meeting and convened with the minimum quorum of two shareholders present, in person or by proxy.

The Company will provide a facility for shareholders to join the AGM either online or telephonically and there will be an opportunity for shareholders to ask questions. In order to facilitate the process, and so that questions can be fully answered following the completion of the formal business of the AGM, the Board would request questions to be submitted in advance, before 5pm (BST) on Friday 25 September 2020.

The Company also intends to make a short presentation which will be made available for all shareholders at the AGM. This presentation will also be made available on the Company's website following the AGM.

To register for dial-in details and to submit any questions please contact Camarco via email at [email protected].

A Notice of the AGM is available to download from Active Energy's website via https://www.aegplc.com/company-reports and shareholders have been notified accordingly.














Active Energy Group Plc

Michael Rowan

Chief Executive Officer

Antonio Esposito

Chief Operations Officer


SP Angel Corporate Finance LLP

Nominated Adviser and Broker


David Hignell / Caroline Rowe

Office: +44 (0)20 3470 0470

Allenby Capital Limited

Joint Broker

Amrit Nahal/David Worlidge

Office: +44 (0)20 3328 5656


Financial PR Adviser

Gordon Poole / Tom Huddart / Emily Hall

[email protected]

Office: +44 (0) 20 3757 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™ 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™ and a low emission CoalSwitch™ blend that utilises other waste materials.




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Quick facts: Active Energy Group PLC

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Market: LSE
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