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.
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.
The names of the Company Directors and brief biographical details of each can be accessed under the section on Management.
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.
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.
Information last updated on 9th January 2020.
The Company has the following Ordinary Shares in issue:
|Ordinary Shares of 0.3p each||130,926,167|
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|
|Hawk Investment Holdings Ltd||9.93%|
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).
The Admission Document associated with the reverse takeover can be accessed from this link
The Articles of Association can be accessed from this link
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.
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.
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.
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.
Take into account wider stakeholder and social responsibilities and their implications for long-term success
Embed effective risk management, considering both opportunities and threats, throughout the organisation
Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities
Evaluate board performance based on clear and relevant objectives, seeking continuous improvement
Maintain governance structures and processes that are fit for purpose and support goo decision-making by the board
Cheyne House, Crown Court
8 Frederick’s Place
67 Grosvenor Street
Central Square South
Newcastle upon Tyne
15 Westferry Circus
34 Beckenham Road
Sky Light City Tower
50 Basinghall Street
|20/12/2019 10:00||AIM - Schedule One - Alexander Mining Plc|
|20/12/2019 07:30||AIM - Restoration - Alexander Mining plc|
|20/12/2019 07:00||Alexander Mining PLC - Proposed acquisition of eLight|
|16/12/2019 14:09||Alexander Mining PLC - Additional Patent Granted in Australia|
|29/11/2019 07:30||Suspension - Alexander Mining PLC|
|29/11/2019 07:00||Proposed Reverse Takeover & Suspension of Trading|
|30/09/2019 07:00||Half-year Report|
|25/09/2019 07:00||New Strategy|
|16/09/2019 07:00||Appointment of Director|
|04/09/2019 16:53||Replacement-Placing, proposed Director appointment|
|23/08/2019 15:33||Holding(s) in Company|
|22/08/2019 09:35||Holding(s) in Company|
|22/08/2019 09:35||Holding(s) in Company|
|20/08/2019 15:00||Holding(s) in Company|
|20/08/2019 15:00||Share purchase by Proposed Director|
|09/08/2019 07:00||Placing, proposed Director appointment & TVR|
|07/08/2019 16:40||Second Price Monitoring Extn|
|07/08/2019 16:35||Price Monitoring Extension|
|22/07/2019 08:27||Possible Share Placing|
|11/07/2019 09:40||Corporate Update|
|28/06/2019 14:15||Result of AGM|
|11/06/2019 11:05||Second Price Monitoring Extn|
|11/06/2019 11:00||Price Monitoring Extension|
|10/06/2019 15:46||Notice of GM|
|06/06/2019 17:19||Notice of AGM|
|03/06/2019 07:00||Final Results|
|21/05/2019 14:05||Second Price Monitoring Extn|
|21/05/2019 14:00||Price Monitoring Extension|
|15/05/2019 10:28||Update on Zinc Processing Plant in Turkey|
|08/05/2019 16:05||Licence Agreement with Deep-South Resources|
|08/05/2019 09:05||Second Price Monitoring Extn|
|08/05/2019 09:00||Price Monitoring Extension|
|08/05/2019 07:00||Deep-South Resources Acquisition|
|07/05/2019 13:13||Patent Granted in Turkey|
|30/04/2019 13:30||Change of Registered Office|
|18/04/2019 13:34||Lithium JV Research and Development Results|
|07/02/2019 14:05||Second Price Monitoring Extn|
|07/02/2019 14:00||Price Monitoring Extension|
|31/01/2019 07:00||Change of Adviser|
|18/01/2019 14:58||Nominated Adviser Status Update|
|28/12/2018 16:41||Second Price Monitoring Extn|
|28/12/2018 16:35||Price Monitoring Extension|
|18/12/2018 14:34||Research and Development Update|
|11/12/2018 16:40||Second Price Monitoring Extn|
|11/12/2018 16:36||Price Monitoring Extension|
|10/12/2018 17:16||Nominated Adviser Status|
|08/11/2018 11:41||'HyperLeach®' Patent Granted in Europe|
|02/10/2018 11:38||Proses Update on Zinc Plant in Turkey|
|28/09/2018 14:02||Half-year Report|
|20/09/2018 10:25||Alexander Mining PLC - Update on Licence Agreement|
|29/08/2018 16:40||Alexander Mining PLC - Second Price Monitoring Extn|
|29/08/2018 16:35||Alexander Mining PLC - Price Monitoring Extension|
|29/08/2018 13:43||Alexander Mining PLC - Accudo Agreement Update|
|31/07/2018 13:08||Alexander Mining PLC - Grant of Share Options|
|17/07/2018 13:17||Alexander Mining PLC - Lithium Research & Development JV Update|
|03/07/2018 10:41||Alexander Mining PLC - Patent Granted in Chile|
|28/06/2018 14:56||Alexander Mining PLC - Result of AGM|
|28/06/2018 07:00||Alexander Mining PLC - Licence Agreement with Deep-South Resources Inc.|
|31/05/2018 07:00||Alexander Mining PLC - Posting of Annual Report and Notice of AGM|
|23/05/2018 15:03||Alexander Mining PLC - Grant of Share Options|
|14/05/2018 16:19||Alexander Mining PLC - Final Results|
|25/04/2018 07:00||Alexander Mining PLC - Research and Development Update|
|26/02/2018 12:05||Alexander Mining PLC - Patent Granted in Zambia|
|21/02/2018 07:00||Alexander Mining PLC - Partnership Agreement in Turkey and Iran|
|31/01/2018 09:42||Alexander Mining PLC - Project Update|
|29/01/2018 11:58||Alexander Mining PLC - HyperLeach Patent Granted in Canada|
|24/01/2018 07:56||Alexander Mining PLC - Research and Development Update|