TIDMAFC

RNS Number : 9934Y

AFC Energy Plc

11 May 2023

11 May 2023

AFC Energy plc

("AFC Energy" or the "Company")

Non-Executive Director Retirement

AFC Energy (AIM: AFC), a leading provider of hydrogen energy solutions, announces that Joe Mangion has indicated his intention to retire from his role as Non-Executive Director and Chair of the Company's Audit Committee. Joe will continue in this role until a suitable replacement is found.

As part of a succession plan already agreed by the Board, the Company's Nomination Committee is currently in discussion with potential candidates to replace Mr Mangion and an appointment of a new Audit Committee Chair will be made in due course.

The Board thanks Joe for his commitment and support since being appointed in 2017. During this time, the Company has benefited greatly from Joe's input and positive contribution to its evolution and successes. The Company wishes him well for the future.

For further information, please contact:

 
 AFC Energy plc                                   +44 (0) 14 8327 6726 
  Adam Bond (Chief Executive Officer)              investors@afcenergy.com 
 
   Peel Hunt LLP - Nominated Adviser and Joint 
   Broker 
   Richard Crichton / Tom Ballard / Georgia 
   Langoulant                                       +44 (0) 207 418 8900 
 Zeus - Joint Broker 
  David Foreman / James Hornigold (Investment 
  Banking) 
  Dominic King (Corporate Broking) / Rupert 
  Woolfenden (Sales)                              +44 (0) 203 829 5000 
 
   FTI Consulting - Financial PR Advisors           +44 (0) 203 727 1000 
   Ben Brewerton / Dhruv Soni                       afcenergy@fticonsulting.com

About AFC Energy

AFC Energy plc is commercialising scalable "flex fuel" fuel cell systems, 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 data centre applications with emerging opportunities across maritime and rail as part of a portfolio approach to the decarbonisation of local electricity needs.

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May 11, 2023 02:00 ET (06:00 GMT)

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