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AFC ENERGY PLC

Pre-Annual General Meeting Information Mar 28, 2025

7470_agm-r_2025-03-28_95493b79-c893-49f6-bd3e-a0a3da232880.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 5530C

AFC Energy Plc

28 March 2025

28 March 2025

AFC Energy PLC

("AFC Energy" or the "Company")

Notice of 2025 Annual General Meeting

AFC Energy (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that its Annual Report for the year ended 31 October 2024 and notice convening the Company's 2025 Annual General Meeting (the "AGM") have been posted today to those shareholders who have elected to receive a paper copy and are available to download on the Company's website at www.afcenergy.com/investors/financial-reports.

The AGM will be held on Wednesday 23 April 2025 at 10.30am at the Napier Suite, Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

The results of the AGM will be announced via the Regulatory News Service and made available on the Company's website at  www.afcenergy.com .

For further information, please contact:

AFC Energy plc

John Wilson (Chief Executive Officer)
+44 (0) 14 8327 6726

[email protected]
Peel Hunt LLP - Nominated Adviser and Joint Broker

Richard Crichton / Georgia Langoulant / Emily Bhasin
+44 (0) 207 418 8900
Zeus - Joint Broker

David Foreman / James Hornigold (Investment Banking)

Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)
+44 (0) 203 829 5000
RBC Capital Markets - Joint Broker

Matthew Coakes / Teri Su

Eduardo Famini / Jack Wood

FTI Consulting  - Financial PR Advisors

Ben Brewerton / Chris Laing / Evie Taylor
+44 (0) 20 7653 4000

+44 (0) 203 727 1000

[email protected]

About AFC Energy

AFC Energy plc is a leading innovator in hydrogen-based power and ammonia cracking solutions, delivering clean energy for on-grid and off-grid applications. The Company's hydrogen fuel cell technology provides a sustainable alternative to diesel power generation, supporting electric vehicle charging, decentralised power systems for construction, and temporary power needs. AFC Energy is also exploring new opportunities across maritime, data centres, and rail, driving the decarbonisation of growing electrification demands.

The Company's subsidiary, Hyamtec, is commercialising proprietary ammonia cracking technology to unlock new opportunities in distributed hydrogen production. This includes hydrogen refuelling, natural gas displacement for industrial processes, and hydrogen combustion engine conversions. Hyamtec's solutions are designed to meet the decarbonisation needs of industries such as mining, cement, asphalt, power generation, and heavy engineering, supporting the global transition to clean energy.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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