Active Energy Group PLC
31 July 2026
31 July 2026
Active Energy Group Plc
("Active Energy", the "Company" or the "Group")
Result of Annual General Meeting
Active Energy, which is developing integrated, power-backed critical infrastructure platforms supporting artificial intelligence ("AI"), next-generation digital infrastructure and other strategically important industries across the United Arab Emirates ("UAE"), announces that at the Company's annual general meeting (the "AGM"), held yesterday, all the resolutions proposed at the AGM were duly passed. The proxy votes received from shareholders on each resolution are set out below.
Resolutions 1 to 7 inclusive were proposed as ordinary resolutions and Resolutions 8 and 9 were proposed as special resolutions of the Company.
Full details of the resolutions are set out in the Notice of AGM, published on the Company's website at:
|
Resolution |
For |
Against |
Discretion to Chairman |
Withheld* |
Total |
|
01 |
977,029,700 |
95,284 |
Nil |
1,304,747 |
978,429,731 |
|
02 |
977,031,840 |
95,284 |
Nil |
1,302,607 |
978,429,731 |
|
03 |
976,224,206 |
205,048 |
Nil |
2,000,477 |
978,429,731 |
|
04 |
947,891,655 |
29,183,175 |
Nil |
1,354,901 |
978,429,731 |
|
05 |
976,321,826 |
112,509 |
Nil |
1,995,396 |
978,429,731 |
|
06 |
976,943,635 |
207,244 |
Nil |
1,278,852 |
978,429,731 |
|
07 |
900,652,242 |
31,577,522 |
Nil |
46,199,967 |
978,429,731 |
|
08 |
945,099,675 |
31,982,169 |
Nil |
1,347,887 |
978,429,731 |
|
09 |
945,940,622 |
31,164,175 |
Nil |
1,324,934 |
978,429,731 |
|
* |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
Enquiries:
|
Active Energy Group Plc |
Paul Elliott (CEO) Pankaj Rajani (Non-Executive Chairman) |
info@aegplc.com |
|
Zeus Nominated Adviser and Broker |
Antonio Bossi / Darshan Patel (Investment Banking) Nick Searle (Sales) |
Tel: +44 (0) 203 829 5000 |
|
Website |
|
'X' |
This announcement should be read in conjunction with the Notice of AGM that was published on 6 July 2026, copies of which are available on the Company's website athttps://www.aegplc.com/. Capitalised terms in this announcement have the same meaning as given in the Notice of AGM, unless the context provides otherwise.
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