DG Innovate PLC Directorate Change and Notice of AGM
10 June 2024 - 4:00PM
RNS Regulatory News
RNS Number : 7063R
DG Innovate PLC
10 June 2024
10 June 2024
DG Innovate
plc
("DG
Innovate" or the "Company")
Directorate
Change
Notice of
AGM
DG Innovate (LSE: DGI), the advanced
research and development company developing
pioneering solutions in sustainable mobility and energy
storage, announces that Martin Boughtwood's
appointment as a Director of the Company was terminated on 9 June
2024.
Notice of AGM
The notice of the Company's Annual
General Meeting ("AGM") has been published and is available for
viewing on the Company's website: https://www.dgiplc.com
The AGM will be held at 11.00 a.m.
on 2 July 2024 at the offices of Fasken Martineau LLP, 100
Liverpool Street, London, EC2M 2AT.
For
further information please contact:
|
DG
Innovate plc
|
C/O IFC
|
|
Peter Bardenfleth- Hansen
(CEO)
Jack Allardyce (CFO)
|
|
|
|
|
|
IFC
Advisory (Investor Relations)
|
020 3934 6630
|
|
Tim Metcalfe
Zach Cohen
|
|
|
|
|
|
FGS
Global (Public Relations)
|
020 7251 3801
|
|
Rollo Head
Gordon Simpson
Alessandro M Rubin
|
|
|
|
|
|
Grant Thornton UK LLP (Financial Adviser)
|
020 7383 5100
|
|
Samantha Harrison
Jamie Barklem
Ciara Donnelly
|
|
|
|
|
|
Cavendish Capital Markets Limited (Corporate
Broker)
|
020 7220 0500
|
|
Adrian Hadden / George Lawson
(Corporate Finance)
|
|
About DG Innovate
DG Innovate is an advanced research and development company pioneering
sustainable and environmentally considerate improvements to
electric mobility and storage, using abundant materials and the
best engineering and scientific practices. DG Innovate is currently
developing its products alongside a number of major manufacturers
across the transportation and energy sectors, research institutions
and the UK Government, and has filed numerous patents worldwide. DG
Innovate's current research and development activities are broadly
split into two areas, focusing on novel electric motor technologies
and energy storage solutions. Its two main products
are:
- Enhanced Drive Technology (EDT) -
High efficiency, cost-effective electric motors + power
electronics; and
- Enhanced Battery Technology (EBT)
- Sodium-ion batteries offering a sustainable energy storage
solution at similar/greater energy density to incumbent
technologies at a lower cost, increased safety with lower
environmental footprint.
Further information may be found
at: https://www.dgiplc.com
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END
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