Good Energy Group PLC Result of Annual General Meeting (8746P)
23 June 2022 - 04:00PM
UK Regulatory
TIDMGOOD
RNS Number : 8746P
Good Energy Group PLC
23 June 2022
Good Energy Group PLC
("Good Energy" or the "Company")
Result of Annual General Meeting
At the Company's Annual General Meeting held at 2pm on Wednesday
22 June 2022, shareholders passed ordinary resolutions 1 to 7.
The Board notes that ordinary resolution 8 and special
resolutions 9, 10,11 and 12 did not pass.
Resolutions 9,10 and 11 were relatively standard authorities
that UK listed companies take at annual general meetings, relating
to the allotment of 5% of shares for cash on a non-pre-emptive
basis and purchase of own shares. Resolution 12 was included to
amend the Articles of Association to permit hybrid meetings for in
person and virtual attendance at general meetings.
The board is disappointed not to receive this limited additional
flexibility to pursue opportunities in the interests of the Company
and its shareholders and to ensure general meetings can be
accessible by all in future.
The full text of the resolutions may be found in the Notice of
the Annual General Meeting, copies of which are also available on
the Company's website at
www.group.goodenergy.co.uk/investor-kcentre/agm-and-general-meeting-information/
.
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive
Charlie Parry, Director of Corporate Strategy
& Investor Relations
Luke Bigwood, Director of External Affairs Email: press@goodenergy.co.uk
SEC Newgate UK Email: GoodEnergy@secnewgate.co.uk
Elisabeth Cowell / Molly Gretton Tel: +44 (0)7900 248213
Investec Bank plc (Nominated Adviser
and Joint Broker)
Tel: +44 (0) 20 7597
Sara Hale / Jeremy Ellis 5970
Canaccord Genuity Limited (Joint Broker) Tel: +44 (0) 20 7523
Henry Fitzgerald - O'Connor 4617
About Good Energy www.goodenergy.co.uk
Good Energy is a supplier of 100% renewable power and an
innovator in energy services. It has long term power purchase
agreements with a community of 1,900 independent UK generators.
Since it was founded 20 years ago, the Company has been at the
forefront of the charge towards a cleaner, distributed energy
system. Its mission is to power a cleaner, greener world and make
it simple to generate, share, store, use and travel by clean power.
Its ambition is to support one million homes and businesses to cut
carbon from their energy and transport used by 2025.
Good Energy is recognised as a leader in this market, through
our green kite accreditation with the London Stock Exchange and as
the only energy supplier with Gold Standard Uswitch Green Tariff
Accreditation for all tariffs.
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END
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