Investors

Looking towards a more sustainable future in partnership with our clients and investors.

AIM Rule 26 sets out specific information that an AIM company must make available free of charge on its website. This information is contained in various sections within this website. To facilitate the demonstration of compliance this page sets out the specific requirements of AIM Rule 26 and the related disclosure or provides a link to the relevant section of this website if this information has been disclosed elsewhere.

eEnergy Group plc is subject to the UK City Code on Takeovers and Mergers legislation.

The information below has been disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 9th January 2020.

About Us

Description of the business

eEnergy’s  Energy Efficiency as a Service ‘EEaaS’ commercial proposition is to use its existing customer base to provide industrial and commercial businesses and the education sector with the ability to further reduce energy consumption, lower their carbon footprint and upgrade their facilities through energy saving improvements, with a maintenance-free solution for the duration of the service contract.

eEnergy facilitates customers to re-purpose their existing utility spend and unlock net cash-flow savings from their legacy infrastructure, without the need for capital investment. It also allows them to upgrade their building infrastructure so that it can comply with environmental legislation and meet HSE & CSR goals.

EEaaS with eEnergy also provides a customer with a credible, easy to understand service agreement that allows them to upgrade their facility with high-quality LED solutions and other energy saving initiatives, and so reduce their carbon footprint without the need for capital expenditure. The eEnergy client agreement is differentiated and is not a loan, or an asset finance agreement but a service contract which complies with the most recent accounting policies.

Country of incorporation and main country of operation:

eEnergy Group plc is incorporated in England with registered number 5357433. The Company currently has its executive management team in London and the business operates in two countries – The UK and Ireland.

Exchange/Trading platforms:

eEnergy Group plc is currently traded on AIM. The Company has not applied or agreed to have its securities listed or traded on any other exchange or trading platform.

Securities in issue, percentage of shares not in public hands and significant shareholders:

Information last updated on 9th January 2020.

Share Capital

The Company has the following Ordinary Shares in issue:

Ordinary Shares of 0.3p each130,926,167

 

The Company holds no shares in treasury

% of shares not in public hands

Percentage of shares not in public hands: 58.06%

Significant or Substantial Shareholders% of Existing Share Capital
Ian McKenna15.77%
Harvey Sinclair15.77%
Stella Murphy14.56%
David Nicholl10.03%
Hawk Investment Holdings Ltd9.93%
Marian Rainey3.97%

Other than the shares subject to the lock in agreement (which are considered to be shares not in public hands) there are no restrictions on the transfer of the company shares).

AIM Admission

AIM Admission Document

The Admission Document associated with the reverse takeover can be accessed from this link

Articles of Association

Articles of Association

The Articles of Association can be accessed from this link

Corporate Governance

CORPORATE GOVERNANCE AND INTERNAL CONTROLS

The Directors recognise the importance of sound corporate governance and, following Admission, and will comply with all of the Principles set out in the QCA Guidelines.

Remuneration Committee

The Remuneration Committee, which will comprise Andrew Lawley (as chairman), Nigel Burton and David Nicholl will meet at least once each year. The committee will be responsible for the review and recommendation of the scale and structure of remuneration for senior management, including any bonus arrangements or the award of share options with due regard to the interests of the Shareholders and the performance of the Company.

Audit & Risk Committee (ARC)

The ARC, which will comprise Nigel Burton (as chairman), and Andrew Lawley, will meet not less than twice a year. The committee will be responsible for making recommendations to the Board on the appointment of auditors and the audit fee and for ensuring that the financial performance of the Company is properly monitored and reported. In addition, the ARC will receive and review reports from management and the auditors relating to the interim report, the annual report and accounts and the internal control systems of the Company. The ARC will also consider, manage and report on the risks associated with the Company as well as ensuring the Company’s compliance with the AIM Rules and the Market Abuse Regulations concerning disclosure of inside information.

Nomination Committee

The Nomination Committee, which will comprise David Nicholl (as chairman) and Nigel Burton, will meet at least once each year. This committee is responsible for reviewing the structure, size and composition of the Board based upon the skills, knowledge and experience required to ensure the Board operates effectively as well as being responsible for the annual evaluation of the performance of the Board and of individual directors. The Nomination Committee is expected to meet when necessary to do so. The Nomination Committee also identifies and nominates suitable candidates to join the Board when vacancies arise and makes recommendations to the Board for the re-appointment of any Non-Executive Directors.

COMPLIANCE WITH THE PROVISIONS OF THE QCA CORPORATE GOVERNANCE CODE

Details

Nomad & Advisors

 

Nominated Adviser
Cairn Financial Advisers LLP

Cheyne House, Crown Court
62-63 Cheapside
London
EC2V 6AX

 

Broker
Turner Pope Investments (TPI) LTD

8 Frederick’s Place
London
EC2R 8AB

 

Financial Adviser
Cameron Barney LLP

67 Grosvenor Street
London
W1K 3JN

 

Solicitors
DWF Law LLP

2nd Floor
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ

 

Reporting Accountant and Auditor
PKF Littlejohn LLP

15 Westferry Circus
London
E14 4HD

 

Registrars
Link Asset Services

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

 

Public Relations

Newgate Communications
Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE

Regulatory Announcements

Regulatory Announcements

Date
Article
20/12/2019 10:00AIM - Schedule One - Alexander Mining Plc
20/12/2019 07:30AIM - Restoration - Alexander Mining plc
20/12/2019 07:00Alexander Mining PLC - Proposed acquisition of eLight
16/12/2019 14:09Alexander Mining PLC - Additional Patent Granted in Australia
29/11/2019 07:30Suspension - Alexander Mining PLC
29/11/2019 07:00Proposed Reverse Takeover & Suspension of Trading
30/09/2019 07:00Half-year Report
25/09/2019 07:00New Strategy
16/09/2019 07:00Appointment of Director
04/09/2019 16:53Replacement-Placing, proposed Director appointment
23/08/2019 15:33Holding(s) in Company
22/08/2019 09:35Holding(s) in Company
22/08/2019 09:35Holding(s) in Company
20/08/2019 15:00Holding(s) in Company
20/08/2019 15:00Share purchase by Proposed Director
09/08/2019 07:00Placing, proposed Director appointment & TVR
07/08/2019 16:40Second Price Monitoring Extn
07/08/2019 16:35Price Monitoring Extension
22/07/2019 08:27Possible Share Placing
11/07/2019 09:40Corporate Update
28/06/2019 14:15Result of AGM
11/06/2019 11:05Second Price Monitoring Extn
11/06/2019 11:00Price Monitoring Extension
10/06/2019 15:46Notice of GM
06/06/2019 17:19Notice of AGM
03/06/2019 07:00Final Results
21/05/2019 14:05Second Price Monitoring Extn
21/05/2019 14:00Price Monitoring Extension
15/05/2019 10:28Update on Zinc Processing Plant in Turkey
08/05/2019 16:05Licence Agreement with Deep-South Resources
08/05/2019 09:05Second Price Monitoring Extn
08/05/2019 09:00Price Monitoring Extension
08/05/2019 07:00Deep-South Resources Acquisition
07/05/2019 13:13Patent Granted in Turkey
30/04/2019 13:30Change of Registered Office
18/04/2019 13:34Lithium JV Research and Development Results
07/02/2019 14:05Second Price Monitoring Extn
07/02/2019 14:00Price Monitoring Extension
31/01/2019 07:00Change of Adviser
18/01/2019 14:58Nominated Adviser Status Update
28/12/2018 16:41Second Price Monitoring Extn
28/12/2018 16:35Price Monitoring Extension
18/12/2018 14:34Research and Development Update
11/12/2018 16:40Second Price Monitoring Extn
11/12/2018 16:36Price Monitoring Extension
10/12/2018 17:16Nominated Adviser Status
08/11/2018 11:41'HyperLeach®' Patent Granted in Europe
02/10/2018 11:38Proses Update on Zinc Plant in Turkey
28/09/2018 14:02Half-year Report
20/09/2018 10:25Alexander Mining PLC - Update on Licence Agreement
29/08/2018 16:40Alexander Mining PLC - Second Price Monitoring Extn
29/08/2018 16:35Alexander Mining PLC - Price Monitoring Extension
29/08/2018 13:43Alexander Mining PLC - Accudo Agreement Update
31/07/2018 13:08Alexander Mining PLC - Grant of Share Options
17/07/2018 13:17Alexander Mining PLC - Lithium Research & Development JV Update
03/07/2018 10:41Alexander Mining PLC - Patent Granted in Chile
28/06/2018 14:56Alexander Mining PLC - Result of AGM
28/06/2018 07:00Alexander Mining PLC - Licence Agreement with Deep-South Resources Inc.
31/05/2018 07:00Alexander Mining PLC - Posting of Annual Report and Notice of AGM
23/05/2018 15:03Alexander Mining PLC - Grant of Share Options
14/05/2018 16:19Alexander Mining PLC - Final Results
25/04/2018 07:00Alexander Mining PLC - Research and Development Update
26/02/2018 12:05Alexander Mining PLC - Patent Granted in Zambia
21/02/2018 07:00Alexander Mining PLC - Partnership Agreement in Turkey and Iran
31/01/2018 09:42Alexander Mining PLC - Project Update
29/01/2018 11:58Alexander Mining PLC - HyperLeach Patent Granted in Canada
24/01/2018 07:56Alexander Mining PLC - Research and Development Update
SHARE PRICE

Share Price Chart

Reports

Shareholder Notices

Notice of General Meeting 28th June 2019 – Click here to download

News

Historical news from Alexander Mining