Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAFC Energy Regulatory News (AFC)

  • There is currently no data for AFC

Notice of 2024 AGM

28 Mar 2024 13:00

RNS Number : 7037I
AFC Energy Plc
28 March 2024

28 March 2024

AFC Energy PLC

("AFC Energy" or the "Company")

Notice of Annual General Meeting

AFC Energy (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that its Annual Report for the year ended 31 October 2023 and notice convening the Company's Annual General Meeting (the "AGM") have been posted today to those shareholders who have elected to receive a paper copy and are available to download on the Company's website at www.afcenergy.com/investors/financial-reports.

The AGM will be held on Thursday 25 April 2024 at 10.30am at the Napier Suite. Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

The results of the AGM will be announced via the Regulatory News Service and made available on the Company's website at www.afcenergy.com.

For further information, please contact:

AFC Energy plc

Adam Bond (Chief Executive Officer)

+44 (0) 14 8327 6726

investors@afcenergy.com

Peel Hunt LLP - Nominated Adviser and Joint Broker

Richard Crichton / Georgia Langoulant / Brian Hanratty

+44 (0) 207 418 8900

Zeus - Joint Broker

David Foreman / James Hornigold (Investment Banking)

Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

+44 (0) 203 829 5000

RBC Capital Markets - Joint Broker

Matthew Coakes / Teri Su

Eduardo Famini / Jack Wood

FTI Consulting - Financial PR Advisors

Ben Brewerton / Tilly Abraham / Evie Taylor

+44 (0) 20 7653 4000

+44 (0) 203 727 1000

afcenergy@fticonsulting.com

About AFC Energy

AFC Energy plc is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is now deployable as electric vehicle chargers, off-grid decentralised power systems for construction and temporary power with emerging opportunities across maritime, data centres and rail as part of a portfolio approach to the decarbonisation of society's growing electrification needs.

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.
END
NOAQKFBKKBKDANB
Date   Source Headline
12th May 20261:28 pmRNSChange of Name to H-Power plc
30th Apr 20267:00 amRNSTotal Voting Rights
27th Apr 20267:00 amRNSBlock Listing Return and Total Voting Rights
16th Apr 202612:48 pmRNSResult of AGM
23rd Mar 20267:02 amRNSDirectorate Remuneration and Total Voting Rights
23rd Mar 20267:00 amRNSNotice of 2026 AGM and Change of Name
25th Feb 20267:00 amRNSFinal Audited Results
18th Feb 20267:00 amRNSEA allows AFC to sell hydrogen produced by cracker
10th Feb 20267:00 amRNSJoint Development Agreement with Komatsu Ltd.
9th Feb 20267:00 amRNS-REquipment Demonstration Day For Retail Investors
30th Jan 20267:00 amRNSTotal Voting Rights
21st Jan 20267:00 amRNSOperational Update
20th Jan 20267:00 amRNSNotice of Results
17th Dec 20257:00 amRNSAdmission of Shares and Total Voting Rights
6th Nov 20257:00 amRNSTrading Update for Year Ended 31 October 2025
31st Oct 20257:00 amRNSTotal Voting Rights
27th Oct 20257:00 amRNSBlock Listing Return and Total Voting Rights
21st Oct 20257:00 amRNS-RAFC CTO to Chair new UK Ammonia Alliance group
15th Oct 20257:00 amRNSDirector/PDMR Shareholding
10th Oct 20257:00 amRNSAGM Resolution Vote Update and Change of Broker
15th Sep 20257:00 amRNS-RAppointment of Chief Strategy Officer
14th Aug 202512:29 pmRNSDirector/PDMR Shareholding
14th Aug 202511:50 amRNSDirector/PDMR Shareholding
13th Aug 20255:00 pmRNSDirector/PDMR Shareholding
7th Aug 202510:31 amRNSGeneral Meeting Results and PDMR Shareholding
1st Aug 20257:00 amRNSGrant of Share Options
21st Jul 20255:29 pmRNSRetailBook Offer Result & General Meeting Notice
18th Jul 20257:00 amRNS-RInvestor Presentation via Investor Meet Company
17th Jul 20258:00 amRNSResults of Oversubscribed Placing and Subscription
16th Jul 20256:21 pmRNSInterim Results for half year 2025 – Replacement
16th Jul 20255:36 pmRNSRetailBook Offer
16th Jul 20255:36 pmRNSProposed Placing & Subscription & RetailBook Offer
16th Jul 20255:36 pmRNSInterim Results for the half year to 30 April 2025
4th Jul 20257:00 amRNSNew JV with Industrial Chemicals Group
30th Jun 20257:00 amRNSTotal Voting Rights
13th Jun 20257:00 amRNSOperational Update
4th Jun 202512:06 pmRNSJoint Development Agreement
30th May 20257:00 amRNSTotal Voting Rights
7th May 202511:43 amRNSDirector/PDMR Shareholding
6th May 20253:59 pmRNSDirector/PDMR Shareholding
6th May 20252:05 pmRNSDirector/PDMR Shareholding
2nd May 20252:21 pmRNSDirector/PDMR Shareholding
1st May 20255:40 pmRNSDirector/PDMR Shareholding
25th Apr 20257:00 amRNSBlock Listing Return
23rd Apr 20253:40 pmRNSDirector/PDMR Shareholding
23rd Apr 20251:00 pmRNSAnnual General Meeting Results
28th Mar 20257:00 amRNSNotice of 2025 Annual General Meeting
27th Mar 202510:01 amRNSDirector/PDMR Shareholding
26th Mar 20252:27 pmRNSDirector/PDMR Shareholding
19th Mar 202511:10 amRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.