Shareholder Communication

Electronic communications

Recent changes in the law allow us to now use our website to communicate with shareholders using a more timely, accurate, auditable and reliable electronic communications service. From this page you can access further information relating to this service as well as access copies of all documents we send to shareholders.

Corporate  Social Responsibility

Using printed documents for mass communications leaves a large carbon footprint and creates additional energy consumption that can otherwise be avoided by using paperless electronic communications. By registering for our electronic communications service, you can help make us a more sustainable company by enabling us to cut production and distribution costs thereby contributing to a reduction in the amount of waste and pollution generated by the day-to-day operation of our business. All of which make us a better, more efficient company to invest in.

Choosing electronic shareholder information means you will receive an email every time any new shareholder information is published – instead of paper documents in the post.

These emails will contain weblinks to our annual and interim reports, documents relating to our annual general meeting and to any other shareholder communications we make. These emails will come from our registrar, Capita Registrars. You will also be able to register any shareholder votes online.

To provide your email details and update your preferences online please visit our shareholder portal.

Shareholders –how to registerfor electronic communications

If you are a Zenergy Power shareholder and wish to receive your shareholder communications electronically you must first:

• Go to the shareholder portal.
• Select ‘Register for the shareholder portal’.
• Type in ‘Zenergy Power plc’ and select ‘Search’.
• Select ‘Zenergy Power plc’.
• Enter your name, investor code/holder reference and postcode. Your investor code/holder reference can be found on your share certificate.
• Insert your email address (this will become your username) and select a password.
• You can then chose to receive email notifications (you can change the method of communication at any time), postal notification or printed documents.

Once registered you will be sent an activation code this will allow you to access the full range of on-line services, although a selection of options will be immediately available to you.

Shareholder communications (in last 12 months)

Result of AGM

AGM notice 2010

Proxy Card

Notice of website publication

E-Mail Notification of AGM

Deemed Consent Electronic Communications

Deemed Consent E-Mail Communication

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA
United Kingdom

Telephone: 0871 664 0300
[Calls costs 10 pence per minute plus network extras.]

Overseas callers: +44 (0) 208 639 3399
Fax: +44 (0) 1484 601512

Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Website: www.capitaregistrars.com

To access your account online please visit our shareholder portal.