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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
25th Nov 20225:40 pmRNSPreliminary Results
24th Nov 202210:12 amRNSHolding(s) in Company
27th Sep 20227:00 amRNSLaunch of eSolar
5th Aug 20227:00 amRNSHolding(s) in Company
2nd Aug 20229:21 amRNSDirector/PDMR Shareholding
1st Aug 20227:00 amRNSBoard Update
28th Jul 20227:00 amRNSUtilityTeam Earn Out Consideration Issue of Shares
21st Jul 20227:00 amRNSAppointment of Joint Broker
21st Jul 20227:00 amRNSTrading and Board Update
16th Jun 20227:00 amRNSDirector Share Purchase
14th Jun 20227:00 amRNSPrivate Investor Event
31st May 20227:00 amRNSIncrease in Ownership in Smart Metering Business
6th May 20228:25 amRNSHolding(s) in Company
4th May 20222:06 pmRNSSecond Price Monitoring Extn
4th May 20222:01 pmRNSPrice Monitoring Extension
4th May 20227:00 amRNSTrading Update and Board Change
13th Apr 20227:00 amRNSAdditional project funding agreement
30th Mar 20224:41 pmRNSSecond Price Monitoring Extn
30th Mar 20224:36 pmRNSPrice Monitoring Extension
30th Mar 20227:00 amRNSLaunch of eCharge
16th Mar 20227:00 amRNSResults for the six months ended 31 December 2021
18th Feb 20227:00 amRNSDebt Refinancing
27th Jan 20227:00 amRNSPre-Close Trading Update and Full Year Outlook
4th Jan 202211:06 amRNSSecond Price Monitoring Extn
4th Jan 202211:01 amRNSPrice Monitoring Extension
14th Dec 20212:15 pmRNSPDMR Dealing
8th Dec 20217:00 amRNSAward of Options and PDMR Transactions
25th Nov 20217:00 amRNSHolding(s) in Company
19th Nov 202111:45 amRNSResult of AGM
19th Nov 20217:00 amRNSAGM Statement
26th Oct 20217:00 amRNSAppointment of Managing Director
25th Oct 20217:00 amRNSIncrease in Ownership in Smart Metering Business
22nd Oct 202111:44 amRNSHolding(s) in Company
22nd Oct 202110:27 amRNSDirector/PDMR Shareholding
22nd Oct 20217:00 amRNSNotice of AGM
21st Oct 20213:35 pmRNSHolding(s) in Company
18th Oct 20215:10 pmRNSDirector/PDMR Shareholding
12th Oct 20216:18 pmRNSDirector/PDMR Shareholding
8th Oct 20212:44 pmRNSHolding(s) in Company
7th Oct 20217:00 amRNSFinal Results
4th Oct 202110:40 amRNSInvestor Presentation
27th Sep 20217:00 amRNSUpdated Timing of Results
22nd Sep 20217:00 amRNSHolding(s) in Company
17th Sep 20215:59 pmRNSHolding(s) in Company
17th Sep 20211:37 pmRNSHolding(s) in Company
17th Sep 20218:04 amRNSCompletion of Acquisition
15th Sep 20214:01 pmRNSResult of Placing
15th Sep 202112:44 pmRNSAcquisition and Placing
26th Aug 20217:00 amRNSContract Win
13th Jul 20217:00 amRNSTrading Update

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