2022 GENERAL MEETING

11 February 2022 at 9am

VOTE NOW

General Meeting

The Board have received a request from Ecotricity to convene a general meeting of Shareholders.

The requisitioned General Meeting will be held at 9am on Friday 11 February 2022 at SEC Newgate, 14 Greville Street, London, EC1N 8SB.

YOUR VOTE IS VERY IMPORTANT. Ecotricity holds 25.0 per cent of the Company’s issued share capital. Therefore, every single vote will count. Shareholders need to turn out and be sure to VOTE AGAINST both of the Requisitioned Resolutions to prevent this attempt to disrupt the Company’s modern, digital-first strategy.

We have written to Good Energy Shareholders to make them aware of disruption caused to Good Energy’s progress by Ecotricity. The Notice of Meeting can be viewed here.

Vote now

Pre-General Meeting investor presentation and Q&A

We will host a pre-General Meeting investor presentation and Q&A on 26 January at 2pm via the Investor Meet Company online platform. Please join us to hear from management on the resolutions posed by Ecotricity and to ask questions. Sign up to Investor Meet Company for free at https://www.investormeetcompany.com/good-energy-group-plc/register-investor and add Good Energy to attend investor presentations.

Shareholders who wish to ask a question of the Board relating to the business of the meeting can do so by sending an email to investor.relations@goodenergy.co.uk by no later than 9am on Wednesday 9 February 2022. Questions will be answered on our website group.goodenergy.co.uk.

Notice of requisitioned General Meeting

FAQs

For any shareholders holding their shares with Interactive Investor Services Nominees, we have been advised they have the incorrect Board recommendation and they are working to rectify this as soon as possible. 



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