01:30 Tue 08 Sep 2020
Active Energy Group - Notice of Annual General Meeting
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Notice of Annual General Meeting
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
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
ENDS
Enquiries:
| Website | |
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| www.linkedin.com/company/activeenergy
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| Enquiries | ||
| | Chief Executive Officer Chief Operations Officer |
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| Nominated Adviser and Broker
| | Office: +44 (0)20 3470 0470 |
| Joint Broker | | Office: +44 (0)20 3328 5656 |
| Camarco Financial PR Adviser | | Office: +44 (0) 20 3757 4980 |
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