Update on AGM and Annual Report

This morning we have posted the Annual Report and Notice of AGM a cover letter from our Chairman, setting out some of the practical arrangements for this year’s AGM in these difficult times which can be found here.

In accordance with Government advice limiting gatherings of more than two persons and enforcing strict social distancing practices, the Board have taken the decision to separate the formalities of this year’s AGM, set for 23rd April, from the management presentation.  In recognition of the importance given to this presentation by shareholders in prior years, we have made arrangements for shareholder questions to be submitted electronically and we will publish answers on the day of the AGM to as many as possible. 

We have undertaken to hold a physical investor presentation day when the Government lifts restrictions on social gatherings. If the current lock down continues for an extended period, then we will organise a web-based meeting to answer any further questions arising from the present circumstances. 

The AFC Energy team continue to make progress across a number of fronts and have implemented various practices enabling the effective working from home which are allowing us to continue staff, customer and partner engagement.  

In the meantime, I trust you and your families stay well in these unprecedented times.