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Director Declaration

5 Jun 2023 07:00

RNS Number : 5733B
eEnergy Group PLC
05 June 2023
 

5 June 2023

 

eEnergy Group plc

("eEnergy" or "the Company")

 

AIM Rule 17 Schedule 2(g) Update

 

eEnergy (AIM: EAAS), the net zero energy services provider, announces the following information relating to directors' disclosure under Rule 17 Schedule 2 paragraph (g) of the AIM Rules for Companies.

Andrew Lawley, Non-Executive Director of the Company, has been a director of a private company, Hunter Boot Limited, since 8 June 2020.

On 2 June 2023, Clare Kennedy, Daniel Imison and Catherine Williamson of AlixPartners were appointed Joint Administrators of Hunter Boot Limited. Immediately following their appointment, the Joint Administrators completed a sale of certain assets of the business to Authentic Brands and associated licensing partners.

 

Contacts:

eEnergy Group plc

Tel: +44 20 7078 9564

Harvey Sinclair, Chief Executive Officer

Crispin Goldsmith, Chief Financial Officer

 

info@eenergyplc.com ; www.eenergyplc.com

Singer Capital Markets (Nominated Adviser and Joint Broker)

Tel: +44 20 7496 3000

Justin McKeegan, Asha Chotai, James Maxwell (Corporate Finance)

Tom Salvesen (Corporate Broking)

 

Canaccord Genuity Limited (Joint Broker)

Tel: +44 20 7523 8000

Max Hartley, Tom Diehl (Corporate Broking)

 

Tavistock

Tel: +44 207 920 3150

Jos Simson, Heather Armstrong, Katie Hopkins

 

eEnergy@tavistock.co.uk

 

About eEnergy Group plc

eEnergy (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:

·

Transition to the lowest cost clean energy through the Group's digital procurement platform and energy management services. 

·

Tackle energy waste with granular data and insight on energy use and dynamic energy management. 

·

Reduce energy use with the right energy efficiency solutions without upfront cost. 

·

Reach net zero with onsite renewable generation and electric vehicle (EV) charging.

 

eEnergy is a Top 5 B2B energy company and has been awarded The Green Economy Mark by London Stock Exchange.

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Date   Source Headline
1st Mar 20247:00 amRNS£40m Project Funding Facility and Trading Update
9th Feb 20241:30 pmRNSCompletion of Sale and Board Changes
7th Feb 202412:00 pmRNSResult of General Meeting
23rd Jan 20247:10 amRNSPosting of General Meeting Circular
22nd Jan 20247:15 amRNSNew Share Incentive and Bonus Awards
22nd Jan 20247:00 amRNSDisposal of Energy Management Division
14th Dec 20231:23 pmRNSResult of AGM
8th Dec 20237:00 amRNSContract with Utility Data Intelligence Limited
21st Nov 20237:00 amRNSNotice of Annual General Meeting
8th Nov 20237:00 amRNSInvestment in eEnergy Group PLC
8th Nov 20237:00 amRNSStrategic Investment from Luceco plc
28th Sep 20232:29 pmRNSReplacement: 12 Month Interim Results
28th Sep 20237:00 amRNS12 Month Interim Results
26th Sep 20237:00 amRNSContract Win
22nd Sep 20237:00 amRNSEquity Development Investor Presentation
21st Sep 20237:00 amRNSNotice of Results
11th Aug 20231:25 pmRNSHolding(s) in Company
10th Aug 20237:00 amRNSIncrease in Ownership in Smart Metering Business
27th Jul 20237:00 amRNSTrading Update
17th Jul 202311:28 amRNSHolding(s) in Company
22nd Jun 20237:00 amRNSChange of Accounting Reference Date
13th Jun 20237:00 amRNSAppointment of Nominated and Financial Adviser
7th Jun 20237:00 amRNSNew EUR 5m Funding Facility with Solas Capital
5th Jun 20237:00 amRNSDirector Declaration
2nd May 20237:00 amRNSDirectorate Change
27th Apr 202312:40 pmRNSHolding(s) in Company
31st Mar 202311:05 amRNSSecond Price Monitoring Extn
31st Mar 202311:00 amRNSPrice Monitoring Extension
30th Mar 20234:40 pmRNSSecond Price Monitoring Extn
30th Mar 20234:35 pmRNSPrice Monitoring Extension
30th Mar 20239:05 amRNSSecond Price Monitoring Extn
30th Mar 20239:00 amRNSPrice Monitoring Extension
28th Mar 20237:01 amRNSDirectorate Change
28th Mar 20237:00 amRNSResults for the six months ended 31 December 2022
13th Mar 202311:00 amRNSBanking Partner Update
6th Mar 20237:00 amRNSNotice of Results
27th Jan 20232:53 pmRNSHolding(s) in Company
25th Jan 20234:40 pmRNSSecond Price Monitoring Extn
25th Jan 20234:35 pmRNSPrice Monitoring Extension
25th Jan 20237:00 amRNSTrading Update
13th Jan 20231:22 pmRNSResult of General Meeting
10th Jan 20237:00 amRNSHolding(s) in Company
20th Dec 202211:10 amRNSResult of AGM
20th Dec 20228:59 amRNSPublication of Annual Report and Accounts
5th Dec 20223:35 pmRNSHolding(s) in Company
30th Nov 20227:00 amRNSInvestor Presentation
28th Nov 202211:06 amRNSSecond Price Monitoring Extn
28th Nov 202211:00 amRNSPrice Monitoring Extension
25th Nov 20225:40 pmRNSIssue of Secured Bonds and Warrants
25th Nov 20225:40 pmRNSNotice of Annual General Meeting

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