16 August 2023
Powerhouse Energy Group plc
(the "Company" or "PHE")
Notice of Annual General Meeting
Powerhouse Energy Group plc (AIM: PHE), a company pioneering integrated technology that converts non-recyclable waste into low carbon energy, announces that the Notice of Annual General Meeting ("AGM") has been posted to shareholders. The Company's AGM will be held at 11.00 a.m. on 7 September 2023 at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP.
A copy of the Notice of AGM together with the Form of Proxy and proposed New Articles of Association can be found on the Company's website at: www.powerhouseenergy.co.uk
Updates on the status of the AGM and any changes to the proceedings of the meeting will be notified by announcement through a regulatory information service.
-ENDS-
For more information, contact:
| Powerhouse Energy Group plc | via Tavistock |
| Keith Riley |
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| WH Ireland Limited (Nominated Adviser) | +44 (0) 207 220 1666 |
| James Joyce and James Bavister |
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| Turner Pope Investments (TPI) Ltd (Joint Broker) | +44 (0) 203 657 0050 |
| Andrew Thacker and James Pope |
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| Tavistock Communications (Financial PR) | +44 (0) 020 7920 3150 |
| Simon Hudson, Nick Elwes, Heather Armstrong | powerhouse@tavistock.co.uk |
The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
About Powerhouse Energy Group plc
Powerhouse Energy has developed a process technology which can utilise waste plastic, end-of-life-tyres, and other waste streams to convert them efficiently and economically into syngas from which valuable products such as chemical precursors, hydrogen, electricity, heat and other industrial products may be derived.
Powerhouse Energy's process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.
Powerhouse Energy is quoted on the London Stock Exchange's AIM Market under the ticker: PHE and is incorporated in England and Wales.
For more information see www.powerhouseenergy.co.uk
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