2021 ANNUAL GENERAL MEETING

30 June 2021 at 4pm

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Good Energy's AGM

Wednesday 30 June 4pm

Hear from CEO Nigel Pocklington on Good Energy’s strategic direction and how, with your support, we can continue to grow and support the transition to a zero carbon Britain. 

 

Result of AGM

Thank you to everyone who voted at the 2021 AGM. Shareholders passed Ordinary resolutions 1 - 7.

The Board notes that special resolutions 8, 9, 10 and 11 did not pass. Resolutions 8, 9 and 10 were relatively standard authorities that UK listed companies take at annual general meetings, relating to the allotment of 5% of shares for cash on a non-pre-emptive basis and purchase of own shares. Resolution 11 was included to amend the Articles of Associate to permit hybrid meetings for in person and virtual attendance at general meetings. The board is disappointed not to receive this limited additional flexibility of the special resolutions to pursue opportunities in the interests of the Company and its shareholders and to ensure general meetings can be accessible by all in future.

Voting

The COVID-19 pandemic has been challenging for us all over the past 15 months. In light of current Government guidelines and public health recommendations, you will not be able to attend the 2021 AGM in person.

Further details on the resolutions, how to vote and how to put questions to the board can be found in the AGM Notice below.

We strongly encourage shareholders to appoint the Chairman as their proxy, to make sure that they can vote and be represented at the 2021 AGM. Thank you to everyone who voted. Voting closed on Monday 28 June 2021 at 4pm.

Pre-AGM investor presentation and Q&A

We held a pre-AGM investor presentation and Q&A on 22 June at 4pm. We shared our vision for Good Energy’s future growth and answered questions from shareholders, customers as well as our special guests Jack and Kathryn - members of the Good Future Board. You can view the event here.

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