TIDMEAAS

RNS Number : 5926A

eEnergy Group PLC

23 January 2024

23 January 2024

eEnergy Group plc

("eEnergy", "the Company" or "the Group")

Posting of General Meeting Circular

Further to the announcement of the disposal of the Energy Management Division, the Company confirms that a Notice of General Meeting, to be held at Fieldfisher's offices, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 7 February 2024 at 9.00 am, has been posted to shareholders and is available to view at the Company's website at www.eenergyplc.com/investors .

For further information, please visit www.eenergyplc.com or contact:

 
 eEnergy Group plc                      Tel: +44 20 7078 9564 
 Harvey Sinclair, Chief Executive       info@eenergyplc.com 
  Officer 
  Crispin Goldsmith, Chief Financial 
  Officer 
 Strand Hanson Limited (Nominated       Tel: +44 20 7409 3494 
  Adviser) 
 Richard Johnson, James Harris 
 Canaccord Genuity Limited (Joint       Tel: +44 20 7523 8000 
  Broker) 
 Max Hartley, Harry Pardoe (Corporate 
  Broking) 
 Turner Pope Investments (Joint         Tel: +44 20 3657 0050 
  Broker) 
 Andy Thacker, James Pope               info@turnerpope.com 
 Tavistock                              Tel: +44 207 920 3150 
 Jos Simson, Simon Hudson, Katie        eEnergy@tavistock.co.uk 
  Hopkins

About eEnergy Group plc

eEnergy (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:

 
      --   Transition to the lowest cost clean energy through the 
            Group's digital procurement platform and energy management 
            services. 
      --   Tackle energy waste with granular data and insight on 
            energy use and dynamic energy management. 
      --   Reduce energy use with the right energy efficiency solutions 
            without upfront cost. 
      --   Reach net zero with onsite renewable generation and 
            electric vehicle (EV) charging.

eEnergy is a Top 5 B2B energy company and has been awarded the Green Economy Mark by London Stock Exchange.

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January 23, 2024 02:10 ET (07:10 GMT)

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