Energy B PlcAQUIS: NRGB

Notice of GM

· Issued by Energy B Plc

26 June 2026 

energy B plc

("energy B" or "the Company")

Notice of General Meeting

energy B plc (AQSE: NRGB) announces that, further to its announcement on 12 June 2026, the Company will hold its General Meeting ("GM") at the offices of Hill Dickinson LLP, situated at the Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, on 15 July 2026 at 11:00 a.m. BST.

The Notice of GM and associated Form of Proxy will be sent to shareholders and will be made available on the Company's website: https://www.energybplc.com/

The Directors of the Company accept responsibility for the contents of this announcement. 

Contacts

energy B plc

Neil Ritson, CEO/Director         

David Lenigas, Executive Chairman        

neil@nrgbtc.com

davidlenigas@gmail.com

+44 (0) 7881 825 378

First Sentinel Corporate Finance

(AQSE Corporate Adviser)                                  

Brian Stockbridge

Gabrielle Cordeiro

Ahmed Iqbal

+44 20 3855 5551

Brian@first-sentinel.com

Gabrielle@first-sentinel.com

Ahmed.iqbal@first-sentinel.com

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