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ACTIVE ENERGY GROUP PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 30, 2020
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6401A
Active Energy Group PLC
30 September 2020
30 September 2020
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
Result of AGM
Active Energy, the London quoted international biomass based renewable energy business, is pleased to announce that at its AGM held today all resolutions were passed. The votes were cast as follows:
| Resolution | Votes For | Votes Against | Withheld |
| One | 416,799,877 | 17,000,000 | 0 |
| Two | 433,493,328 | 306,549 | 0 |
| Three | 433,493,328 | 306,549 | 0 |
| Four | 433,493,328 | 306,549 | 0 |
| Five | 389,430,503 | 44,369,374 | 0 |
| Six | 416,493,328 | 17,306,549 | 0 |
| Seven | 430,492,110 | 306,549 | 1,218 |
A short presentation made at the AGM by CEO, Michael Rowan, is available at: https://www.aegplc.com/investors/.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
ENDS
Enquiries:
| Website | ||
| www.aegplc.com | www.linkedin.com/company/activeenergy |
| Enquiries | ||
| Active Energy Group Plc | Michael Rowan Chief Executive Officer Antonio Esposito Chief Operations Officer |
|
| SP Angel Corporate Finance LLP Nominated Adviser and Broker |
David Hignell / Caroline Rowe | Office: +44 (0)20 3470 0470 |
| Allenby Capital Limited Joint Broker |
Amrit Nahal/ David Worlidge | Office: +44 (0)20 3328 5656 |
| Camarco Financial PR Adviser |
Gordon Poole / Tom Huddart / Emily Hall | [email protected] Office: +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 plant modification. Active Energy Group's immediate strategic focus is the production and commercialisation of CoalSwitch™ and a low emission CoalSwitch™ blend that utilises other waste materials.
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