Result of General Meeting
eEnergy Group plc has successfully passed all resolutions at its General Meeting, confirming the conditional allotment of 2,755,021,618 New Ordinary Shares, which includes 2,018,754,878 Placing Shares, 83,333,333 Subscription Shares, and 652,933,407 Retail Offer Shares, raising approximately £8.3 million in gross proceeds. Following admission, expected on October 26, 2026, the total number of ordinary shares in issue will be 3,142,246,243, with each share carrying one vote. Directors John Samuel and Chris Poulton have subscribed for new shares, increasing their holdings to 16,666,666 and 233,333 shares respectively, representing 0.53% and 0.01% of the enlarged share capital.
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eEnergy Group plc (AIM: EAAS) ("eEnergy", the "Company" or, together with its subsidiary undertakings, the "Group"), the net zero energy services provider, confirms that all the resolutions ("Resolutions") proposed at the General Meeting held earlier today, were duly passed. Accordingly, following passing of the Resolutions, the Company has conditionally allotted 2,755,021,618 New Ordinary Shares pursuant to the Fundraising, comprising the 2,018,754,878 Placing Shares, 83,333,333 Subscription Shares and 652,933,407 Retail Offer Shares, raising, in aggregate, gross proceeds of approximately £8.3m.
The Resolutions put to the General Meeting were voted on by way of a poll and the results are as follows.
| Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Votes withheld |
|---|---|---|---|---|---|
| 1 | 168,521,966 | 84.81 | 30,180,097 | 15.19 | 12,672,761 |
| 2 | 168,521,518 | 84.81 | 30,186,896 | 15.19 | 12,666,410 |
| 3 | 166,905,949 | 84.00 | 31,796,114 | 16.00 | 12,672,761 |
| 4 | 168,446,810 | 84.77 | 30,262,353 | 15.23 | 12,665,661 |
Notes:
- The number of Shares in issue as at the voting record time was 387,224,625 Ordinary Shares.
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.
Admission & Total Voting Rights
Application has been made to the London Stock Exchange for the 2,755,021,618 New Ordinary Shares to be admitted to trading on AIM. Admission is expected to take place and dealings in the New Ordinary Shares are expected to commence at or around 8.00 a.m. on 26 October 2026.
The New Ordinary Shares will, when issued, be credited as fully paid and will rank pari passu in all respects with the Ordinary Shares of the Company, including the right to receive all dividends or other distributions made, paid or declared in respect of such shares after the date of Admission.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 3,142,246,243 with each Ordinary Share carrying the right to one vote. There are no Ordinary Shares held in treasury and therefore the total number of voting rights in the Company will be 3,142,246,243. The above figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.
Director/PDMR Dealing
The following Directors/PDMRs have subscribed for shares in the Fundraising. Details of the Ordinary Shares held by each of the Directors, following Admission, are set out in the table below:
| Director | Role | New Ordinary Shares being subscribed for | Total Ordinary Shares held on Admission | % of enlarged issued share capital on Admission |
|---|---|---|---|---|
| John Samuel | Chairman | 16,666,666 | 16,666,666 | 0.53% |
| Chris Poulton | PDMR | 233,333 | 233,333 | 0.01% |
Unless defined in this announcement, all capitalised terms have the same meaning ascribed to them in the Company's announcements of the Placing, Subscription and Retail Offer, each released at 7.00 a.m. on 2 October 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.