We are pleased to invite you to Good Energy’s Annual General Meeting (AGM) which willtake place at 10:30am on Thursday 23 June 2016 at Chippenham Town Hall, High Street, Chippenham, SN15 3ER.
This is our opportunity to present to you the detail of the Company’s performance during 2015 and for you to hear from your Board. We hope that as many shareholders as possiblewill be able to attend.
You can find the formal Notice of the AGM and the resolutions to be put to shareholdersalong with explanatory notes set out at the end of this document.
At the AGM, your Board will present an overview of the Company’s business performance,strategy and future prospects, and shareholders will have the opportunity to ask questionsrelating to the business of the Company as well as to the resolutions to be proposed at the meeting.
The details of these resolutions are enclosed. Your Directors believe that these proposalsare in the best interests of the Company and its shareholders and unanimously recommendthat you vote in favour of all the resolutions. The Directors intend to do so in respect of theirown beneficial holdings.
Voting by Proxy
If you are unable to attend the AGM, you can still register your vote by completing the enclosed Form of Proxy and returning it to our Registrars, Computershare Investor Services PLC, in the stamped, addressed envelope provided. Your Form of Proxy must be receivedby Computershare by 10:30am on 21 June 2016.
Alternatively, you may if you wish, register your vote electronically by visiting Computershare at www.investorcentre.co.uk/eproxyas set out in the Form of Proxy.
The proxy appointment and instructions must be received electronically by Computershare by no later than 10:30am on 21 June 2016. You can still attend the AGM even if you decide to vote in advance using the Form of Proxy or via Investorcentre.
Questions from shareholders
During the AGM, you will have the opportunity to ask questions about the Company and its plans. If you would like to submit a question, we ask that you do so in advance. Please sendyour question to: Company Secretary, Good Energy Group PLC, Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE to arrive no later than 22 June 2016.
If this is not possible, please bring a written copy of your question to the AGM and hand it into the registration desk on your arrival. While we will try and address your question duringthe proceedings, please note that priority will be given to those who have registered theirquestions beforehand.
In order to cater for the voting preferences of shareholders wishing to vote, all resolutionsput to shareholders at the AGM will be decided on a poll rather than a show of hands. This means that a shareholder has one vote for every share held. The results of the poll will beposted on the Company’s website as soon as possible following conclusion of the AGM.
With kind regards
25 May 2016