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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
12th Mar 20207:00 amRNSIreland update and expansion into Northern Ireland
28th Jan 20207:00 amRNSAppointment of Sales Director
13th Jan 20208:34 amRNSHolding(s) in Company
13th Jan 20207:00 amRNSHolding(s) in Company
10th Jan 202011:21 amRNSUpdate re Disposal of MetaLeach Assets
9th Jan 20207:00 amRNSFirst Day of Dealings
8th Jan 20203:14 pmRNSResult of General Meeting
27th Dec 20194:40 pmRNSSecond Price Monitoring Extn
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29th Nov 20197:00 amRNSProposed Reverse Takeover & Suspension of Trading
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7th Aug 20194:40 pmRNSSecond Price Monitoring Extn
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22nd Jul 20198:27 amRNSPossible Share Placing
11th Jul 20199:40 amRNSCorporate Update
28th Jun 20192:15 pmRNSResult of AGM
11th Jun 201911:05 amRNSSecond Price Monitoring Extn
11th Jun 201911:00 amRNSPrice Monitoring Extension
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3rd Jun 20197:00 amRNSFinal Results
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8th May 20197:00 amRNSDeep-South Resources Acquisition
7th May 20191:13 pmRNSPatent Granted in Turkey
30th Apr 20191:30 pmRNSChange of Registered Office
18th Apr 20191:34 pmRNSLithium JV Research and Development Results
7th Feb 20192:05 pmRNSSecond Price Monitoring Extn
7th Feb 20192:00 pmRNSPrice Monitoring Extension
31st Jan 20197:00 amRNSChange of Adviser
18th Jan 20192:58 pmRNSNominated Adviser Status Update
28th Dec 20184:41 pmRNSSecond Price Monitoring Extn

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