Result of AGM
eEnergy Group plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for each resolution, including over 98% for Resolution 1 and over 99% for Resolutions 2 through 9. Following the AGM, Andrew Lawley and Dr. Nigel Burton have stepped down from the Board, and Gary Worby will depart on June 30, 2026, while John Samuel has moved into the Chairman role. The company also confirmed a change of its registered office to Mary Sheridan House, 11-19 St Thomas Street, London, SE1 9RY, effective immediately.
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eEnergy (AIM: EAAS), which designs and delivers energy-saving and energy-generating solutions to its customers reducing their costs and mitigating the impact of future increases in energy costs, confirms that all resolutions proposed at its Annual General Meeting ("AGM"), held earlier today, were duly passed.
The proxy results for the resolutions are set out below.
| Resolution | Share for | % of votes cast | Shares against | % of votes cast |
|---|---|---|---|---|
| 1 | 74,059,372 | 98.77 | 924,872 | 1.23 |
| 2 | 121,999,262 | 99.60 | 484,982 | 0.40 |
| 3 | 121,860,205 | 99.49 | 624,039 | 0.51 |
| 4 | 121,860,205 | 99.49 | 624,039 | 0.51 |
| 5 | 117,141,302 | 99.59 | 480,439 | 0.41 |
| 6 | 121,826,522 | 99.40 | 735,221 | 0.60 |
| 7 | 121,972,347 | 99.58 | 511,647 | 0.42 |
| 8 | 121,486,061 | 99.11 | 1,095,718 | 0.89 |
| 9 | 120,275,751 | 98.12 | 2,306,278 | 1.88 |
Further details of each of the resolutions are set out in the Notice of General Meeting, which can be found on the Company's website: www.eenergy.com.
As previously announced, following conclusion of the AGM Andrew Lawley and Dr Nigel Burton have stepped down from the Board. Gary Worby will step down from the Board on 30 June 2026. John Samuel, independent non-executive director, has moved to the Chairman role.
Change of Registered Office
The Company also notifies that the address of its registered office has changed with effect from today to: Mary Sheridan House, 11-19 St Thomas Street, London, SE1 9RY.
- Reduce: LED lighting and controls
- Generate: Solar PV (rooftop, ground mount, and carport)
- Store: Battery storage (store onsite generation and reduce peak-time import costs)
- Charge: EV charging infrastructure and management
Projects are funded through dedicated third-party debt facilities, including up to £100m of project funding via eEnergy's partnership with Redaptive.
The Group has delivered over 1,200 projects and has installed c.590,000 LEDs, improving learning environments for c.520,000 students.
eEnergy is a market leader in the education sector and has been awarded the London Stock Exchange's Green Economy Mark. The Company is also recognised in the 2025 UK Fast Growth 50 Index within the Fastest Growing Green Firms 2025 list, and holds an EcoVadis Bronze Medal with a score of 61/100, placing it in the top third of more than 130,000 organisations assessed globally.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.