Powerhouse Energy Group plc Schedules Annual General Meeting for 3 September 2026 with Proxy Voting Details

Powerhouse Energy’s Innovative Waste-to-Energy Technology and Business Strategy

Powerhouse Energy Group plc operates at the forefront of waste management and clean energy, utilizing proprietary processes that convert multiple waste streams—including waste plastic and end-of-life tyres—into syngas. This syngas serves as a versatile feedstock for producing chemical precursors, hydrogen, electricity, heat, and other industrial products. The company’s technology generates minimal safe residues and requires a compact operational footprint, making it adaptable for both enterprise-scale and community-level deployment.

In addition to its core waste-to-energy technology, Powerhouse Energy runs Engsolve Ltd, an engineering consultancy division delivering services across various sectors with expertise in new technologies and clean energy solutions. This dual-revenue model enables income generation from both proprietary technology deployment and engineering consultancy. Listed on AIM under the ticker PHE, the company is positioned as a growth-focused entity within the UK’s alternative investment market.

AGM Details and Shareholder Engagement at Cornhill, London

The Annual General Meeting will take place on 3 September 2026 at 2.00 p.m. at the Garraway Room, 1 Cornhill, London EC3V 3ND, a central location accessible to shareholders attending in person. The Notice of AGM will be sent to shareholders shortly and will also be available on the company’s website at www.powerhouseenergy.co.uk, ensuring access via both postal and digital channels.

The circular accompanying the Notice will detail the proposed resolutions. Although specific resolutions are not disclosed in this announcement, shareholders are encouraged to review the full documentation upon receipt. For further inquiries, Paul Emmitt (CEO) and Ben Brier (CFO) can be contacted through the company’s financial PR adviser, Tavistock. This AGM constitutes a routine corporate governance event, enabling shareholders to vote on key management and strategic matters.

Proxy Voting Instructions and Deadline of 1 September 2026

Shareholders can submit proxy votes without attending the AGM in person. Neville Registrars Limited, located at Neville House, Steelpark Road, Halesowen, B62 8HD, will manage proxy submissions. Voting options include using the CREST electronic proxy appointment system for CREST members, returning the enclosed proxy form by post, or emailing the completed form to [email protected].

The final deadline for proxy submissions is 1 September 2026 at 2.00 p.m., 48 hours before the AGM excluding non-working days, applicable to all voting methods. Shareholders holding shares through investment platforms or nominee accounts should contact their providers promptly, as these platforms may enforce earlier voting deadlines than the company’s official cutoff to accommodate internal processing.

CREST Electronic Proxy Voting for Institutional Shareholders

Institutional investors and corporate shareholders using the CREST electronic settlement system can appoint proxies electronically. CREST streamlines proxy voting by eliminating the need for physical forms, facilitating efficient voting for large shareholders with diversified portfolios. Shareholders familiar with CREST can utilize their existing accounts to vote, while others may opt for traditional proxy forms.

Investment Platform Shareholders Advised to Confirm Early Voting Deadlines

Shareholders holding shares via investment platforms, robo-advisers, or nominee accounts are urged to verify voting deadlines with their providers. These platforms often require earlier submission of votes to aggregate and forward them to the company’s registrars, potentially preceding the official 1 September 2026 deadline. Prompt action is essential to avoid missing platform-specific cutoffs and losing voting rights.

Registrar Contact and Proxy Submission Methods

Neville Registrars Limited is the official registrar handling proxy votes. Postal submissions should be sent to Neville House, Steelpark Road, Halesowen, B62 8HD, allowing sufficient time for delivery before the deadline. Alternatively, proxy forms can be emailed to [email protected] for immediate receipt confirmation. Shareholders should ensure they receive acknowledgment of electronic submissions prior to the deadline. The company’s advisers—Strand Hanson Limited (Nomad), Turner Pope Investments Limited (Broker), and Longspur Capital Limited (Financial Adviser)—are available to assist with AGM-related queries.

Powerhouse Energy’s Position in Waste-to-Energy and Clean Energy Markets

Operating within the expanding waste-to-energy sector, Powerhouse Energy addresses growing regulatory and investor interest in reducing landfill reliance and advancing circular economy initiatives. Its technology tackles challenging waste streams like plastics and tyres, converting them into valuable products including chemical precursors, hydrogen, and renewable energy. This positions the company in high-growth markets such as hydrogen production, chemical manufacturing, and sustainable energy.

The global hydrogen market is rapidly evolving, with governments promoting hydrogen strategies and industries seeking dependable low-carbon sources. Powerhouse Energy’s waste-based hydrogen production offers potential cost advantages over green hydrogen from electrolysis. Engsolve Ltd further diversifies revenue by providing engineering expertise to support technology deployment. This combination establishes the company as both a technology innovator and service provider in the clean energy transition.

Regulatory Compliance and Inside Information Disclosure

The announcement confirms that the information qualifies as inside information under the Market Abuse Regulation (EU) No. 596/2014, as incorporated into UK law via the European Union (Withdrawal) Act 2018. This designation indicates the AGM details could influence the company’s share price and are not yet public knowledge. The classification follows regulatory requirements for material corporate disclosures by AIM-listed companies.

By releasing this information as inside information, Powerhouse Energy complies with FCA rules governing transparency and corporate governance. Shareholders and investors should consider this context when reviewing AGM materials.

Shareholder Support and Contact Information for AGM Queries

Shareholders seeking further details about the AGM, resolutions, or voting procedures may contact Paul Emmitt (CEO) and Ben Brier (CFO) via the company’s financial PR adviser, Tavistock, at +44 (0) 207 920 3150 or by email at [email protected]. The Tavistock team includes Simon Hudson, Nick Elwes, and Saskia Sizen, providing a dedicated point of contact.

For investment banking or broking advice, shareholders can reach out to the company’s advisers: Strand Hanson Limited (Nomad) at +44 (0) 207 409 3494 (contacts: Ritchie Balmer, Rob Patrick, Edward Foulkes); Turner Pope Investments Limited (Broker) at +44 (0) 203 657 0050 (contacts: Andrew Thacker, Guy McDougall); and Longspur Capital Limited (Financial Adviser) at +44 (0) 203 940 6608 (contact: Adam Robertson). This adviser network supports the company’s governance and shareholder relations.