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Posting of Annual Report and Notice of AGM

12 Jun 2023 07:00

RNS Number : 3040C
Active Energy Group PLC
12 June 2023
 

12 June 2023

 

Active Energy Group Plc

("Active Energy", "AEG", the "Company" or the "Group")

 

Posting of Annual Report and Notice of AGM

 

Active Energy, the international biomass based renewable energy business, is pleased to announce that the Company's Annual Report and Financial Statements for the year ended 31 December 2022 (the "Annual Report"), together with the notice of the Company's 2023 Annual General Meeting (the "Notice of AGM"), are now available to view on the Company's website (see - https://aegplc.com/corporate-documents/). The Annual General Meeting will be held at the offices of Allenby Capital Limited, 5th Floor, 5 St. Helen's Place, London EC3A 6AB, on Tuesday 11 July 2023 at 9.00 a.m.

 

The Notice of AGM contains a resolution to approve the adoption of a new long term incentive scheme, details of which are set out in the Notice of AGM.

 

Shareholders are encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy for this purpose (rather than their own choice of person) to ensure that their vote is counted if they are unable to attend the meeting.

 

The Annual Report and Accounts and Notice of the AGM will be posted shortly to shareholders who requested hard copies.

 

Enquiries: 

Active Energy Group Plc

Michael Rowan (Chief Executive Officer)

Michelle Fagan (Chief Financial Officer)

info@aegplc.com

Allenby Capital Limited

Nominated Adviser and Broker

Nick Naylor/James Reeve/Daniel Dearden-Williams (Corporate Finance)

Amrit Nahal (Sales/Corporate Broking)

Office: +44 (0)20 3328 5656

Camarco

Financial PR Adviser

Tom Huddart / Emily Hall / Lily Pettifar

aeg@camarco.co.uk

Office: +44 (0)20 3757 4980

Scoville PR

US PR Adviser

John Williams

aeg@camarco.co.uk

 

Website

LinkedIn

 Twitter

www.aegplc.com

www.linkedin.com/company/activeenergy

 

 https://twitter.com/aegplc

@aegplc

 

 About Active Energy Group

 

Headquartered in London with operations in the United States, Active Energy Group plc (AIM: AEG, OTCQB:ATGVF) is a biomass-based renewable energy company focused on the production and development of next generation biomass products that have the potential to transform coal fired power and heavy industries and the existing renewable biomass industry.

 

Active Energy has developed a proprietary technology which transforms waste biomass material into high-value renewable fuels. Its patented product CoalSwitch® is a leading drop-in biomass renewable fuel that can be blended and co-fired with coal at any ratio without requiring significant plant modification or wholly replacing existing biomass fuels. In 2022 Active Energy's partner, Player Design Inc commenced the process for building a production facility for Coalswitch® at PDI's facility at Ashland, Maine. Under a "take or pay" arrangement Active Energy will purchase CoalSwitch® from PDI for sale to the Company's prospective customers in the US and Europe.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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ACSNKCBNPBKDCAK
Date   Source Headline
5th Apr 20167:00 amRNSBoard Changes
24th Mar 20167:00 amRNSTrading Update March 2016
7th Mar 201610:20 amRNSAEG CoalSwitch Test Results Detailed Information
7th Mar 20167:00 amRNSAEG CoalSwitch Deposition & Burn Test Results
10th Feb 20167:00 amRNSAEG CoalSwitch Appoints Bus. Development Director
8th Feb 20167:00 amRNSAEG CoalSwitch Intl. Reveal Event & Developments
18th Jan 20167:00 amRNS2016 Supply Contracts & New Production Facility
8th Jan 201611:27 amRNSGroup Management
7th Dec 20157:00 amRNSGroup & Divisional Trading Update December 2015
19th Nov 20157:00 amRNSDirector/PDMR Shareholding
13th Oct 20157:00 amRNSNew High-Volume Production Line Now Operational
2nd Oct 20155:00 pmRNSUpdate on AEG CoalSwitch Biomass for Energy JV
1st Oct 20158:19 amRNSCorrection: Director's Dealings
1st Oct 20157:00 amRNSDirector's Dealings
29th Sep 20157:00 amRNSStatement re Half-Yearly Report H1:2015
29th Sep 20157:00 amRNSHalf Yearly Report H1:2015
17th Sep 20154:40 pmRNSSecond Price Monitoring Extn
17th Sep 20154:35 pmRNSPrice Monitoring Extension
17th Sep 20153:38 pmRNSRe Joint Venture
14th Sep 20157:00 amRNSBiomass for Energy 'AEG CoalSwitch' Joint Venture
12th Aug 20157:00 amRNSUkraine Wood Chip Operations Trading Update
10th Aug 20157:00 amRNSAppointment of New Non-Executive Director
31st Jul 20157:00 amRNSUpdate on KAQUO Canadian Forestry Joint Venture
23rd Jul 20157:00 amRNSExercise of Warrants and Options
13th Jul 20157:00 amRNSMDF Wood Chip Division Trading Update
10th Jul 20157:00 amRNSClarification of New Ukrainian Law on Wood Exports
8th Jul 201512:58 pmRNSResult of AGM
6th Jul 20157:00 amRNSHolding(s) in Company
30th Jun 201511:37 amRNSCorrection: Director's Dealings
30th Jun 20157:00 amRNSDirector's Dealings
29th Jun 20157:00 amRNSCompletion of £1 Million Placing
22nd Jun 20157:00 amRNSDirectorate Change
17th Jun 20157:00 amRNSUpdate on Canadian Forestry Joint Venture
15th Jun 20157:00 amRNSNotice of AGM
10th Jun 20157:00 amRNSStatement re Exercise of Warrants
8th Jun 20158:04 amRNSFinal Results for 12 Months to 31 December 2014
12th May 20151:15 pmRNSProposed Public-Private Partnership (PPP)...
12th May 201511:49 amRNSAssignment of Biomasse Italia SpA Supply Contract
11th May 20155:02 pmRNSHolding(s) in Company
9th Apr 20157:00 amRNSStatement re Grant of Options to Directors
5th Mar 201510:23 amRNSChange of Registered Office
29th Jan 20152:02 pmRNSInvestigation into Metis Procedures Related to...
28th Jan 20153:36 pmRNSUpdate on Canadian Forestry Joint Venture
26th Jan 20157:00 amRNSAppointment of New Non-Executive Chairman
12th Jan 20157:00 amRNSSignificant New Supply Contracts, Expanded Product
11th Dec 20147:00 amRNSTrading Statement
24th Oct 20147:00 amRNSCanadian Forestry Update
14th Oct 201410:11 amRNSHolding(s) in Company
1st Oct 201410:06 amRNSDirector's Dealings
30th Sep 20147:01 amRNSDirectorate Change

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