Advance Energy PLC Notice of AGM (4531D)
October 19 2022 - 10:00AM
UK Regulatory
TIDMADV
RNS Number : 4531D
Advance Energy PLC
19 October 2022
19 October 2022
Advance Energy plc
("Advance Energy" or the "Company")
Notice of AGM and Posting of Annual Report & Accounts
Advance Energy plc (AIM:ADV) announces that the Annual Report
and Accounts and Notice of Annual General Meeting ("AGM") have been
posted to shareholders.
The AGM will be held at 55 Athol Street, Douglas, Isle of Man,
IM1 1AP on 17 November 2022 at 10.00 a.m.
It is noted that a change of name of the Company to "Beacon
Energy plc" is to be proposed as an ordinary resolution at the AGM.
Assuming such resolution is approved, the change of name is
expected to take effect on 18 November 2022.
The Notice of AGM and the associated Form of Proxy will be
uploaded to the Company's website www.advanceplc.com .
Enquiries:
Advance Energy plc
+44 (0) 1624
Larry Bottomley (Interim CEO) 681 250
Strand Hanson Limited (Financial and Nominated
Adviser)
Rory Murphy / James Harris / James +44 (0) 20 7409
Bellman 3494
Buchanan (Public Relations)
+44 (0) 20 7466
Ben Romney / Jon Krinks 5000
Tennyson Securities (Joint Broker)
+44 (0)20 7186
Peter Krens / Ed Haig-Thomas 9030
Optiva Securities Limited (Joint
Broker)
+44 (0) 20 3411
Christian Dennis 1881
For further information, please visit www.advanceplc.com and
@advanceplc on Twitter
To register for Advance Energy's email alerts, please complete
the following form:
https://www.advanceplc.com/media-centre/news/#alerts
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END
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