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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