15 Feb 2017 10:38
15 February 2017
Intelligent Energy Holdings plc
("Intelligent Energy" or the "Company")
Publication of Notice of Annual General Meeting and Form of Proxy
Intelligent Energy announces that it has now posted to shareholders the 2017 Notice of Annual General Meeting ("AGM") and Form of Proxy.
As previously announced, the Company's 2017 AGM will be held at 2.00 pm on 30 March 2017, at the offices of Pinsent Masons LLP, 30 Crown Place, Earl Street, London, EC2A 4ES.
A copy of the AGM Notice has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. This document is also available on the Company's website at www.intelligent-energy.com/investors.
Intelligent Energy Holdings plc Martin Bloom, Group Chief Executive Officer John Maguire, Chief Financial Officer
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