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Pin to quick picksActive Energy Regulatory News (AEG)

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Posting of Shareholder Circular & Notice of GM

10 Dec 2021 12:15

RNS Number : 2960V
Active Energy Group PLC
10 December 2021
 

 

 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

 

10 December 2021

 

Active Energy Group Plc

('Active Energy', 'AEG', or the 'Company')

 

Posting of Shareholder Circular and Notice of General Meeting

 

Active Energy, the London AIM-quoted renewable energy business focused on the production of next generation energy pellets, confirms that, further to its announcements on 9 December 2021, it has today posted a circular to Shareholders setting out details of the Placing and the Subscription. The Circular includes a notice of General Meeting to be held at the Eccleston Square Hotel, 37 Ecclestone Square, London, SW1V 1PB on 29 December 2021, at 10:00am.

 

Due to the ongoing Covid-19 pandemic, continued uncertainty and risk of infection, the Board strongly recommends that shareholders do not attend the General Meeting but instead appoint the chairman of the meeting to exercise their right to vote.

 

The Circular, Notice of General Meeting and Form of Proxy are available to download from the Company's website at www.aegplc.com.

 

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Launch of ABB Announcement released by the Company on 9 December 2021.

 

 

Enquiries:

 

Active Energy Group Plc

Michael Rowan (Chief Executive Officer)

 

Andrew Diamond (Chief Financial Officer)

 

info@aegplc.com

Allenby Capital Limited

Nominated Adviser and Joint Broker

Nick Naylor / James Reeve (Corporate Finance)

 

Amrit Nahal (Sales and Corporate Broking)

 

+44 (0)20 3328 5656

Panmure Gordon (UK) Limited

Joint Broker

John Prior / James Sinclair-Ford / Harriette Johnson (Corporate Finance)

 

Hugh Rich (Corporate Broking)

 

+44 (0)20 7886 2500

Camarco

Financial PR Adviser

Gordon Poole / Tom Huddart / Emily Hall

aeg@camarco.co.uk

+44 (0)20 3757 4980

 

About Active Energy Group

 

Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels. Its patented product CoalSwitch™ is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring significant plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™.

 

 

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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Date   Source Headline
22nd Jul 202212:44 pmRNSHolding(s) in Company
21st Jul 20222:33 pmRNSForm 8.3 - [ACTIVE ENERGY GRP ORD 0.35P]
18th Jul 20227:00 amRNSAward of Malaysian Patent for CoalSwitch®
14th Jul 20227:00 amRNSDirector/PDMR Shareholding
13th Jul 20224:04 pmRNSHolding(s) in Company
13th Jul 20228:58 amRNSDirector/PDMR Shareholding
11th Jul 20224:41 pmRNSSecond Price Monitoring Extn
11th Jul 20224:35 pmRNSPrice Monitoring Extension
11th Jul 20222:19 pmRNSStandard form for notification of major holdings
6th Jul 20224:36 pmRNSPrice Monitoring Extension
4th Jul 202210:47 amRNSResult of AGM
4th Jul 20227:00 amRNSAGM Statement and Strategic Update
1st Jul 20227:00 amRNSCompletion of agreement for the sale of Lumberton
30th Jun 20224:35 pmRNSChange of Adviser
28th Jun 20227:00 amRNSLifecycle Associates’ analysis on CoalSwitch®
27th Jun 20227:00 amRNSNotice of AGM presentation
22nd Jun 20224:40 pmRNSSecond Price Monitoring Extn
22nd Jun 20224:35 pmRNSPrice Monitoring Extension
22nd Jun 20222:05 pmRNSSecond Price Monitoring Extn
22nd Jun 20222:00 pmRNSPrice Monitoring Extension
10th Jun 20221:07 pmRNSReplacement: Posting of accounts & AGM notice
10th Jun 202212:00 pmRNSPosting of report and accounts, notice of AGM
27th May 20227:00 amRNSAudited results for year ended 31 December 2021
12th Apr 202211:05 amRNSSecond Price Monitoring Extn
12th Apr 202211:00 amRNSPrice Monitoring Extension
7th Apr 20222:05 pmRNSSecond Price Monitoring Extn
7th Apr 20222:00 pmRNSPrice Monitoring Extension
31st Mar 20227:00 amRNSSale of the Lumberton site for $4.65 million
15th Mar 20227:00 amRNSActive Energy receives FSC® certification
10th Feb 20227:00 amRNSResponse to notice from the SELC
31st Jan 20227:00 amRNSFirst phase CoalSwitch™ combustion testing results
6th Jan 20227:00 amRNSHolding(s) in Company
4th Jan 202211:06 amRNSSecond Price Monitoring Extn
4th Jan 202211:01 amRNSPrice Monitoring Extension
4th Jan 20229:28 amRNSStandard form for notification of major holdings
31st Dec 20211:30 pmRNSTotal Voting Rights
31st Dec 20211:26 pmRNSStandard form for notification of major holdings
31st Dec 20217:00 amRNSStandard form for notification of major holdings
29th Dec 202110:34 amRNSResult of General Meeting
22nd Dec 202111:58 amRNSUpdate on General Meeting
20th Dec 20212:25 pmRNSHolding(s) in Company
17th Dec 202110:48 amRNSStandard form for notification of major holdings
16th Dec 20214:20 pmRNSStandard form for notification of major holdings
16th Dec 202111:19 amRNSStandard form for notification of major holdings
13th Dec 20212:28 pmRNSStandard form for notification of major holdings
10th Dec 202112:15 pmRNSPosting of Shareholder Circular & Notice of GM
9th Dec 202110:30 amRNSSuccessful Fundraise & Subscription raising £3.0M
9th Dec 20217:00 amRNSProposed fundraising and subscription
15th Nov 20219:05 amRNSSecond Price Monitoring Extn
15th Nov 20219:00 amRNSPrice Monitoring Extension

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