ADV Advance Energy Plc

TIDMADL

RNS Number : 5374C

Andalas Energy And Power PLC

10 February 2020

10 February 2020

Andalas Energy and Power Plc

('Andalas' or the 'Company')

Posting of Notice of Extraordinary General Meeting

The Company is pleased to announce that, further to its announcement on 4 February 2020 detailing a proposal to change the name of the Company, it has today posted the Notice of Extraordinary General Meeting ("EGM") and the associated Form of Proxy to shareholders. This includes additional resolutions to increase the Company's ability to issue Ordinary Shares on a non-preemptive basis.

The EGM will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on Wednesday, 26 February 2020 at 10.00 a.m.

The Notice of EGM and the associated Form of Proxy will be uploaded to the Company's website at: http://www.andalasenergy.co.uk/

Should the change of name be approved by Shareholders to Advance Energy plc the TIDM will become 'ADV' and the website will be 'www.advanceenergyplc.com'.

For further information, please contact:

 
 Mark Rollins            Andalas Energy and Power    Tel: +44 1624 681250 
                          Plc 
                          c/o FIM Capital Limited 
 Graham Smith            FIM Capital Limited         Tel: +44 1624 681250 
 Roland Cornish/ James   Beaumont Cornish Limited    Tel: +44 20 7628 3396 
  Biddle                  (Nominated Adviser) 
 Colin Rowbury           Novum Securities Limited    Tel: +44 207 399 9427 
                          (Joint Broker) 
 Christian Dennis        Optiva Securities Limited   Tel: +44 20 3411 1881 
                          (Joint Broker) 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 10, 2020 11:23 ET (16:23 GMT)

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