Active Energy Group PLC Posting of circular and Notice of General Meeting (0198O)
February 04 2021 - 5:59AM
UK Regulatory
TIDMAEG
RNS Number : 0198O
Active Energy Group PLC
04 February 2021
Active Energy Group Plc / EPIC: AEG / Sector: Alternative
Energy
4 February 2021
Active Energy Group Plc
('Active Energy', 'AEG', or the 'Company')
Posting of circular and Notice of General Meeting
Active Energy, the London quoted international biomass based
renewable energy and forestry management business, announces,
further to the announcements made on 1 February 2021 and 2 February
2021 by the Company, that it has posted a circular to Shareholders
(the "Circular") setting out details of the Fundraising and CLN
Restructuring, along with a notice of general meeting of the
Company, to be held at 10:00 a.m. on 19 February 2021 (the "General
Meeting").
In accordance with recent Government legislation and related
restrictions in response to Covid-19, and to minimise public health
risks, the General Meeting is to be held as a closed meeting with
the minimum number of Shareholders legally required to be present.
The General Meeting will be held electronically and members and
their proxies will not be able to attend the meeting in person. As
such, members are strongly encouraged to appoint the Chairman of
the General Meeting to act as their proxy as any other named person
will not be permitted to attend the meeting. Voting at the General
Meeting will take place on a poll.
Copies of the Circular and Form of Proxy are available from the
Company's website,
https://www.aegplc.com/investors/corporate-documents .
Defined terms used in this announcement shall have the same
meaning as in the announcement of 1 February 2021 unless otherwise
defined herein.
Enquiries:
Active Energy Group Michael Rowan
Plc Chief Executive Officer
Andrew Diamond
Chief Financial Officer
Allenby Capital Limited Nick Naylor / James Office: +44 (0)20
Joint Broker and Financial Reeve / Asha Chotai 3328 5656
adviser in relation (Corporate Finance)
to the CLN Restructuring Amrit Nahal (Sales
& Corporate Broking)
SP Angel Corporate David Hignell / Caroline Office: +44 (0)20
Finance LLP Rowe 3470 0470
Nominated Adviser
and Joint Broker
Camarco Gordon Poole / Tom aeg@camarco.co.uk
Financial PR Adviser Huddart / Emily Hall 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(TM) 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(TM) and a low emission CoalSwitch(TM) blend that
utilises other waste materials.
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END
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