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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 Feb 20172:20 pmRNSIssue of Equity
11th Jan 201712:15 pmRNSMarketing Agreement in Mongolia
30th Dec 201610:17 amRNSHolding(s) in Company
8th Nov 20163:17 pmRNSHolding(s) in Company
31st Oct 20161:24 pmRNSIssue of Equity
18th Oct 20161:23 pmRNSAccudo Licence Agreement Update
30th Sep 201612:24 pmRNSHalf-year Report
29th Sep 20162:25 pmRNSIssue of Equity
19th Sep 20161:14 pmRNSPatent Granted in Canada
1st Sep 20161:19 pmRNSAppointment of Joint Broker
31st Aug 20161:45 pmRNSIssue of Equity
31st Aug 201610:36 amRNSZinc Silicate Patent Granted in Australia
25th Aug 20162:58 pmRNSLicence Agreement with Accudo Metals
3rd Aug 20163:30 pmRNSHolding(s) in Company
29th Jul 201611:38 amRNSGrant of Options
29th Jul 20167:00 amRNSIssue of Equity
21st Jul 20164:07 pmRNSIssue of Equity
13th Jul 20161:09 pmRNSHolding(s) in Company
30th Jun 201610:43 amRNSResult of AGM
17th Jun 20169:18 amRNSHolding(s) in Company
13th Jun 20168:26 amRNSHolding(s) in Company
9th Jun 20161:43 pmRNSPatent Granted in Chile
9th Jun 20167:00 amRNSCanadian Issuer Status
7th Jun 201610:38 amRNSPosting of Annual Report
1st Jun 20165:02 pmRNSHolding(s) in Company
31st May 20164:27 pmRNSFinal Results
31st May 201611:46 amRNSTotal Voting Rights
20th May 20161:18 pmRNSPlacing to raise GBP500k and Warrant Bonus Issue
12th May 20164:26 pmRNSResult of General Meeting
26th Apr 20167:00 amRNSNotice of GM
31st Mar 20163:44 pmRNSPatent Granted in China
15th Jan 20167:00 amRNSPatent Granted in Peru
28th Oct 20157:00 amRNSPatent Granted in Morocco
13th Oct 20157:00 amRNSGranting of Patents
8th Oct 20153:28 pmRNSHolding(s) in Company
5th Oct 20157:30 amRNSRestoration - Alexander Mining plc
5th Oct 20157:00 amRNSPlacing to raise GBP420k and Business Update
29th Sep 20157:00 amRNSHalf Yearly Report
17th Sep 20152:05 pmRNSDirectorate Change
3rd Sep 201510:08 amRNSStatement re. Suspension
3rd Sep 201510:00 amRNSSuspension - Alexander Mining Plc
28th Aug 20157:00 amRNSSubscription to raise GBP295,000
22nd Jul 20157:00 amRNSPatent Granted in Australia
24th Jun 20157:00 amRNSPatent Granted for Leaching of Copper & Molybdenum
28th May 20157:00 amRNSChange of Registered Office
13th May 201511:30 amRNSResult of AGM
17th Apr 20151:23 pmRNSPosting of Annual Report and Accounts
16th Apr 20157:00 amRNSHolding(s) in Company
16th Apr 20157:00 amRNSLicence Agreement for Sivas Copper Project
10th Apr 201510:05 amRNSFinal Results

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