Business
Replacement: Posting of accounts & AGM notice
Replacement: Posting of accounts & AGM notice.
About this update from Active Energy Group Plc
[{"type":"text","content":"\n \n \n \n The following amendment has been made to the \"\n \n \n Posting of report and accounts, notice of annual general meeting and proposed share consolidation\"\n \n \n announcement released on 10/06/22 at 12:00 p.m. under RNS No 3735O. The nominal value of an Existing Ordinary Share was incorrectly stated as £0.001 and has been corrected to £0.0001. All other details remain unchanged. The full amended text is shown below with the correction in bold.\n \n \n \n \n \n \n Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy\n \n \n \n \n \n 10 June 2022\n \n \n \n \n \n \n Active Energy Group Plc\n \n (\"Active Energy\" or the \"Company\")\n \n \n \n \n \n \n \n \n Posting of report and accounts, notice of annual general meeting and proposed share consolidation\n \n \n \n \n \n \n \n \n \n Posting of report and accounts, notice of annual general meeting\n \n \n \n Active Energy, the London quoted international biomass based renewable energy business,\n announces that the Company's Annual Report and Accounts for the year ended 31 December 2021, together with the Notice of the Company's 2022 Annual General Meeting (the \"AGM\") will shortly be available to download from the Company's website at\n \n \n www.aegplc.com\n \n \n and will beposted to Company shareholders later today.\n \n \n The AGM will be held at the Novotel London Paddington, 3 Kingdom Street, London W2 6BD at 9:00 a.m. on Monday, 4 July 2022.\n \n \n It is currently envisaged that the AGM will be run as an open meeting. However, the Company reserves the right to put in place appropriate COVID-19 security measures. \n \n \n Shareholders are encouraged to vote by proxy and appoint the Chairman of the meeting as their proxy for this purpose (rather than their own choice of person) to ensure that their vote is counted if they are unable to attend the meeting.\n \n \n A personalised form of proxy will be sent to shareholders and a form for use will also be available for download on the Company's website.\n \n \n \n Proposed share consolidation\n \n \n \n \n \n \n \n \n As part of the business of the AGM, the Company is proposing a consolidation of its share capital (the \"Consolidation\").\n The Board considers that this proposed Consolidation could improve market liquidity by reducing the volatility and spread o...