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Notice of AGM

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Technologies New Energy plc has announced that its notice of the 2026 Annual General Meeting (AGM) has been sent to shareholders and is available on the company's website. The virtual AGM will take place on October 30, 2026, at 10:00 a.m. London time, with all voting conducted via poll, requiring shareholders to submit proxy forms promptly. The 2025 Annual Report, Notice of AGM, and proxy form have also been submitted to the FCA's National Storage Mechanism for inspection.

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Technologies New Energy plc (LSE: TNE), the energy transition company focused on developing clean energy projects for industrial decarbonisation, including advisory services, data-centre power infrastructure and the conversion of biomass into sustainable fuels, energy and biochar, is pleased to announce that the Company's notice of annual general meeting 2026 (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 30 October 2026 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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