Powerhouse Energy
Group plc
("Powerhouse" or
the "Company")
Notice of Annual
General Meeting
Powerhouse Energy Group plc (AIM: PHE), the UK technology
company pioneering hydrogen production from waste plastic,
announces that the Notice of Annual General Meeting (“AGM”) and
Form of Proxy have been posted to shareholders. The Company’s AGM
will be held at 11.30 a.m. on
30 September 2020 at the Company’s
registered office at 15 Victoria Mews, Mill Field Road, Cottingley
Business Park, Bingley, West Yorkshire BD16 1PY. A copy of the
Notice of AGM can be found on the Company’s website at
www.powerhouseenergy.net.
To comply with the UK Government's current guidance in relation
to Covid-19, shareholders will not be allowed to attend the meeting
in person. Shareholders are strongly encouraged to therefore submit
their votes, in respect of all matters of business, via proxy as
early as possible. They should appoint the Chairman of the meeting
as their proxy. If a shareholder appoints someone else as their
proxy, that proxy will not be able to attend the meeting in person
or cast the shareholder's vote. If the situation changes then
shareholders will be notified via the Company's website at
www.powerhouseenergy.net and via an RNS announcement.
The Company is committed to constructive engagement with all of
its shareholders. Should a shareholder have a question that they
would have raised at the meeting, the Company is asking that
instead of attending the meeting they send it by email to
inquire@powerhousegroup.co.uk to be received by 5pm on 28 September
2020. To the extent that answers can be given to such
questions, answers will be published on the Company's website
following the AGM.
For more information, contact:
| Powerhouse Energy Group
plc |
Tel: +44 (0) 203 368 6399 |
| David Ryan, Chief Executive
Officer |
|
|
|
| WH Ireland Limited (Nominated
Adviser) |
Tel: +44 (0) 207 220 1666 |
| James Joyce / Lydia
Zychowska |
|
|
|
| Turner Pope Investments Ltd
(Joint Broker) |
Tel: +44 (0) 203 657 0050 |
| Andrew Thacker / Zoe
Alexander |
|
|
|
| Ikon Associates (Media
enquiries) |
Tel: +44 (0) 1483 271291 |
| Adrian Shaw |
Mob: +44 (0) 7979 900733 |
Notes for editors:
About Powerhouse Energy Group plc
Powerhouse has developed a proprietary process technology - DMG®
- which can utilise waste plastic, end-of-life-tyres, and other
waste streams to efficiently and economically convert them into
syngas from which valuable products such as chemical precursors,
hydrogen, electricity and other industrial products may be derived.
The Powerhouse technology is one of the world's first proven,
modular, hydrogen from waste (HfW) process.
The Powerhouse DMG® process can generate up to 2 tonnes of
road-fuel quality H2, and more than 58MWh of exportable electricity
per day.
The Powerhouse process produces low levels of safe residues and
requires a small operating footprint, making it suitable for
deployment at enterprise and community level. As announced on
11th February 2020 under its
Supplemental Agreement with Peel Environmental, Powerhouse will
receive an annual license fee of £500,000 in respect of each
project which is commissioned.
Powerhouse is quoted on the London Stock Exchange's AIM Market
under the ticker: PHE, and is incorporated in the United Kingdom.
For more information see www.powerhouseenergy.net