Resultado de la Junta General
7 de febrero de 2024
Grupo eEnergy plc
("eEnergy", "la Compañía" o "el Grupo")
Resultado de la Junta General
On 22 January 2024, the board of eEnergy announced that it had entered into an agreement to sell the Company's wholly owned Energy Management Division to Flogas for an initial consideration of £29.1 million and additional contingent consideration which may be payable based on the trading performance of the Energy Management Division for the period to 30 September 2025.
Capitalised terms used in this announcement have the meanings given to them in the circular published by eEnergy on 22 January 2024 and available at: www.eenergyplc.com/investors (the "Circular"), unless the context provides otherwise.
eEnergy is pleased to announce that at the General Meeting held today at 9.00 am, shareholders approved the Resolution to dispose of the Energy Management Division.
The Company expects to receive the Initial Cash Consideration of £25 million on Completion, which is expected to occur and be announced in the coming days.
Full details of the Resolution are set out in the notice of the General Meeting contained in the Circular.
The total number of proxy votes received in respect of the Resolution were as follows:
Resolución |
| % | Contra | % | Total* | Retenido |
Disposal by the Company of the Energy Management Division | 224,063,733 | 99.98% | 38,046 | 0.02% | 224,101,779 | 186,388 |
* | Excludes withheld votes |
Para más información, visite www.eenergyplc.com o contacte:
Grupo eEnergy plc | Tel: +44 20 7078 9564 |
Harvey Sinclair, director ejecutivo Crispin Goldsmith, director financiero
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Strand Hanson Limited (Asesor designado) | Tel: +44 20 7409 3494 |
Richard JohnsonJames Harris
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Canaccord Genuity Limited (Articulación Broker) | Tel: +44 20 7523 8000 |
Max Hartley, Harry Pardoe (corretaje corporativo)
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Inversiones de Turner Pope (Articulación Broker) | Tel: +44 20 3657 0050 |
Andy ThackerJames Pope
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Tavistock | Tel: +44 207 920 3150 |
Jos Simson, Simon Hudson y Katie Hopkins |
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