Energys Group Limited Adjourns Extraordinary General Meeting

The Extraordinary General Meeting of Members of Energys Group Limited, initially held on March 30, 2026, was adjourned without any business being conducted. The board of directors has rescheduled the meeting for April 10, 2026, at 4:00 p.m. local time, at the Company's Hong Kong office. The record date for voting remains February 13, 2026. Members who have already submitted proxies and do not wish to change their vote need not take further action. Those who have not voted or wish to change their vote must do so by the new proxy deadline of 5:00 p.m. local time on April 9, 2026, following the instructions in the March 6, 2026 proxy materials. For voting inquiries, members can contact Kevin Cox via email at [email protected] or by phone at +44 1403 786212.