ACTIVE ENERGY GROUP PLC

Pre-Annual General Meeting Information • Jun 27, 2022

National Storage Mechanism | Additional information

RNS Number : 1873Q

Active Energy Group PLC

27 June 2022

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

27 June 2022

Active Energy Group Plc

("Active Energy" or the "Company")

Notice of AGM presentation

Active Energy is holding its Annual General Meeting (the "AGM") at 9.00 am on 4 July at the Novotel London Paddington, 3 Kingdom Street, Sheldon Square, Paddington, London W2 6BD.   

In order to ensure that shareholders are able to follow the proceedings of the AGM, the Company will provide access online through the Investor Meet Company platform. However, shareholders will not be able to vote online during the AGM and are therefore urged to submit their votes via proxy as early as possible.

Shareholders are also invited to submit questions for the Company's board to consider. Questions can be pre submitted in advance of the AGM via the Investor Meet Company Platform up to 9.00 am the day before the AGM, or via the Investor Meet Platform at any time during the AGM itself. The Board will respond to key questions during the meeting and will provide all such answers on its website as soon as possible thereafter.

Shareholders who wish to attend the AGM proceedings online should register for the event in advance via the following Investor Meet link: https://www.investormeetcompany.com/active-energy-group-plc/register-investor

Enquiries

Active Energy Group Plc	Michael Rowan (Chief Executive Officer) Andrew Diamond (Chief Financial Officer)	info@aegplc.com
Allenby Capital Limited Nominated Adviser and Joint Broker	Nick Naylor / James Reeve / Freddie Wooding (Corporate Finance) Amrit Nahal (Sales and Corporate Broking)	+44 (0)20 3328 5656
Panmure Gordon & Co Joint Broker	John Prior / James Sinclair-Ford / Harriette Johnson (Corporate Finance) Hugh Rich (Corporate Broking)	+44 (0)20 7886 2500
Camarco Financial PR Adviser	Georgina Edmonds / Tom Huddart / Emily Hall	aeg@camarco.co.uk +44 (0)20 3757 4980

About Active Energy Group:

Active Energy Group plc is a London listed (AIM: AEG) renewable energy company that has developed a proprietary technology which transforms low-cost biomass material into high-value green fuels. Its patented product CoalSwitch® is the world's only drop-in biomass fuel that can be mixed at any ratio with coal or completely replace coal in existing coal-fired power stations without requiring significant plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch®.

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