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Notice of AGM

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Technologies New Energy PLC announced that the notice of the company's Annual General Meeting (AGM) 2025 has been sent to shareholders and is available on the company website. The AGM will be held virtually on October 31, 2025, at 10:00 a.m. London time. Voting on all resolutions will be conducted via poll, and shareholders are advised to submit proxy forms as soon as possible. The 2024 Annual Report, Notice of AGM, and proxy form have been submitted to the FCA's National Storage Mechanism.

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Technologies New Energy plc (LSE: TNE), the energy transition company focused on developing clean energy projects to drive industrial decarbonisation for clients with international business operations, is pleased to announce that the Company's notice of annual general meeting 2025 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://www.tneplc.com.

The AGM will be held virtually on 31 October 2025 at 10.00 a.m. (London time).

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

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