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Notice of 2026 AGM and Change of Name

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AFC Energy Plc has announced its 2026 Annual General Meeting, scheduled for April 16, 2026, where shareholders will vote on a proposed change of the company's registered name to H-Power plc. The company has also made its Annual Report for the year ended October 31, 2025, available to shareholders and on its website.

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AFC Energy Plc (AIM: AFC), a leading provider of ammonia-based low carbon hydrogen production and hydrogen-to-power solutions at a commercially viable price point, announces that its Annual Report for the year ended 31 October 2025 and notice convening the Company's 2026 Annual General Meeting (the "AGM") have been posted today to those shareholders who have elected to receive a paper copy and are available to download on the Company's website at Financial Reports

The Company announces its intention to change its registered name to H-Power plc. The proposed change of name requires shareholder approval via special resolution at the AGM. Further detail in respect of the change of registered name is available at CEO Statement and at Name Change FAQs

The AGM will be held on Thursday 16 April 2026 at 10.30am at the Napier Suite, Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL.

The results of the AGM will be announced via the Regulatory News Service and made available on the Company's website at www.afcenergy.com.

Please read more on our website https://www.afcenergy.com/ and follow us on LinkedIn

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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