23 January 2024
eEnergy Group plc
("eEnergy", "the Company" or "the Group")
Posting of General Meeting Circular
Further to the announcement of the disposal of the Energy Management Division, the Company confirms that a Notice of General Meeting, to be held at Fieldfisher's offices, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 7 February 2024 at 9.00 am, has been posted to shareholders and is available to view at the Company's website at www.eenergyplc.com/investors.
For further information, please visit www.eenergyplc.com or contact:
| eEnergy Group plc | Tel: +44 20 7078 9564 |
| Harvey Sinclair, Chief Executive Officer Crispin Goldsmith, Chief Financial Officer
| |
| Strand Hanson Limited (Nominated Adviser) | Tel: +44 20 7409 3494 |
| Richard Johnson, James Harris
| |
| Canaccord Genuity Limited (Joint Broker) | Tel: +44 20 7523 8000 |
| Max Hartley, Harry Pardoe (Corporate Broking)
| |
| Turner Pope Investments (Joint Broker) | Tel: +44 20 3657 0050 |
| Andy Thacker, James Pope
| |
| Tavistock | Tel: +44 207 920 3150 |
| Jos Simson, Simon Hudson, Katie Hopkins |
About eEnergy Group plc
eEnergy (AIM: EAAS) is a net zero energy services provider, empowering organisations to achieve net zero by tackling energy waste and transitioning to clean energy, without the need for upfront investment. It is making net zero possible and profitable for all organisations in four ways:
| · | Transition to the lowest cost clean energy through the Group's digital procurement platform and energy management services. |
| · | Tackle energy waste with granular data and insight on energy use and dynamic energy management. |
| · | Reduce energy use with the right energy efficiency solutions without upfront cost. |
| · | Reach net zero with onsite renewable generation and electric vehicle (EV) charging. |
eEnergy is a Top 5 B2B energy company and has been awarded the Green Economy Mark by London Stock Exchange.
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