Good Energy Group PLC Result of AGM (6422D)
June 22 2023 - 10:44AM
UK Regulatory
TIDMGOOD
RNS Number : 6422D
Good Energy Group PLC
22 June 2023
22 June 2023
Good Energy Group PLC
("Good Energy" or the "Company")
Result of Annual General Meeting
At the Company's Annual General Meeting held at 2pm on Thursday
22 June 2023, shareholders passed ordinary resolutions 2 - 8.
The Board notes that special resolutions 1, 9, 10 and 11 did not
pass.
Special resolution 1 was an amendment to the Articles of
Association of the Company, legally embedding its purpose by
stating its goals are to have a materially positive impact on
society and the environment, in addition to operating for the
benefit of stakeholders. This is a legal requirement for the
retention of B Corp certification which the Company is
pursuing.
Special resolutions 9,10 and 11 were standard authorities that
UK listed companies take at annual general meetings, relating to
the allotment of 5% of shares for cash on a non-pre-emptive basis
and purchase of own shares.
The Board is disappointed not to receive this limited additional
flexibility of the special resolutions to pursue opportunities in
the interests of the Company and its shareholders.
The results of the AGM will be published on the Company's
website as soon as practicable following the meeting.
The full text of the resolutions may be found in the Notice of
the Annual General Meeting, copies of which are also available on
the Company's website at
https://www.goodenergy.co.uk/investors/annual-general-meeting/
.
Enquiries
Good Energy Group PLC
Nigel Pocklington, Chief Executive Email: press@goodenergy.co.uk
Charlie Parry, Director of Corporate
Strategy & Investor Relations
Ian McKee, Head of Communications
SEC Newgate UK Email: GoodEnergy@secnewgate.co.uk
Elisabeth Cowell / Molly Gretton Tel: +44 (0)7900 248213
Investec Bank plc (Nominated Adviser
and Joint Broker)
Henry Reast / James Rudd / Maria Tel: +44 (0) 20 7597 5970
Gomez de Olea
Canaccord Genuity Limited (Joint
Broker)
Henry Fitzgerald - O'Connor / Tel: +44 (0) 20 7523 4617
Harry Rees
About Good Energy www.goodenergy.co.uk
Good Energy is a supplier of 100% renewable power and an
innovator in energy services. It has long term power purchase
agreements with a community of 1,700 independent UK generators.
Since it was founded 20 years ago, the Company has been at the
forefront of the charge towards a cleaner, distributed energy
system. Its mission is to power a cleaner, greener world and make
it simple to generate, share, store, use and travel by clean power.
Its ambition is to support one million homes and businesses to cut
carbon from their energy and transport used by 2025.
Good Energy is recognised as a leader in this market, through
green kite accreditation with the London Stock Exchange, Which? Eco
Provider status and Gold Standard Uswitch Green Tariff
Accreditation for all tariffs.
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END
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