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Result of AGM and Change of Name

17th Nov 2022 10:44

RNS Number : 7866G

Advance Energy PLC

17 November 2022

Advance Energy plc

("Advance Energy" or the "Company")

Result of AGM and Change of Name to Beacon Energy plc

Advance Energy plc (AIM:ADV), the energy company seeking growth through acquisition or farm-in to interests in discovered upstream projects, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed, including approval of the change of company name to Beacon Energy plc. In conjunction with the change of name, the Company's TIDM will also change from TIDM:ADV to TIDM:BCE.

The Company is awaiting the change of name certificate from the Companies Registry in the Isle of Man and will release a further announcement in due course confirming the timing for the change of name and TIDM taking effect.

Enquiries:

Advance Energy plc Larry Bottomley (Interim CEO)	+44 (0)1624 681 250

Strand Hanson Limited (Financial and Nominated Adviser) Rory Murphy / James Bellman	+44 (0)20 7409 3494

Buchanan (Public Relations) Ben Romney / Jon Krinks	+44 (0)20 7466 5000

Tennyson Securities Limited (Joint Broker) Peter Krens / Ed Haig-Thomas	+44 (0)20 7186 9030

Optiva Securities Limited (Joint Broker) Christian Dennis	+44 (0)20 3411 1881

For further information, please visit www.advanceplc.com and @advanceplc on Twitter

To register for Advance Energy's email alerts, please complete the following form: https://www.advanceplc.com/media-centre/news/#alerts

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