Energys Group (ENGS) resets Extraordinary General Meeting with new proxy deadline

Rhea-AI Filing Summary

Energys Group Limited reports that its Extraordinary General Meeting of Members, originally convened on March 30, 2026, was immediately adjourned without conducting any business. The meeting has been rescheduled to 4:00 p.m. local time on April 10, 2026, at the Company’s Hong Kong office.

The record date remains February 13, 2026, so members of record on that date are still entitled to vote. Proxies already submitted remain valid unless changed, and the deadline to vote or submit new or revised proxies is 5:00 p.m. local time on April 9, 2026.

Key Figures

Original meeting date: March 30, 2026 Adjourned meeting time: 4:00 p.m. local time Adjourned meeting date: April 10, 2026 +3 more

6 metrics

Original meeting date March 30, 2026 Date the Extraordinary General Meeting was convened and adjourned

Adjourned meeting time 4:00 p.m. local time Time for the rescheduled Extraordinary General Meeting on April 10, 2026

Adjourned meeting date April 10, 2026 New date for the Extraordinary General Meeting in Hong Kong

Proxy deadline time 5:00 p.m. local time Cutoff to vote or submit proxies on April 9, 2026

Proxy deadline date April 9, 2026 Extended deadline for shareholders to submit or change proxies

Record date February 13, 2026 Date determining eligibility to vote at the Extraordinary General Meeting

Key Terms

Extraordinary General Meeting, record date, proxy materials, foreign private issuer, +1 more

5 terms

Extraordinary General Meeting financial

"The Extraordinary General Meeting of Members of Energys Group Limited was held on March 30, 2026"

record date financial

"The record date for the adjourned Extraordinary General Meeting has not changed."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

proxy materials financial

"should follow the instructions included in the proxy materials dated March 6, 2026"

Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form 6-K regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

For March 30, 2026

Commission File Number: 001-41975

ENERGYS GROUP LIMITED

(Translation of registrant’s name into English)

Franklyn House, Daux Road

Billingshurst, West Sussex

RH149SJ

United Kingdom

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form 40-F ☐

The Extraordinary General Meeting of Members of Energys Group Limited (the “Company’) was held on March 30, 2026, but was immediately adjourned without conducting any business. The board of directors of the Company determined that it was in the best interests of the Company and its members to adjourn the Extraordinary General Meeting to 4:00 p.m., local time, on Friday, April 10, 2026, at the office of the Company located at 4A Meyer Industrial Building, 2 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong.

The record date for the adjourned Extraordinary General Meeting has not changed. Members of record as of February 13, 2026 remain entitled to vote at the Extraordinary General Meeting. Members who have previously submitted their proxy, and who do not want to change their vote, need not take any action. Members who have not yet voted or who have previously submitted their proxy and want to change their vote should follow the instructions included in the proxy materials dated March 6, 2026, except that the extended deadline to vote or to submit proxies is 5:00 p.m. (local time) on April 9, 2026. Members with questions about how to vote their shares (or how to change a prior vote of their shares) should contact Kevin Cox at kevin.cox@energysgroup.com or at +44 1403 786212.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: April 1, 2026	ENERGYS GROUP LIMITED
	By:	/s/ Kevin Cox
	Name:	Kevin Cox
	Title:	Chief Executive Officer and Director

FAQ

What did Energys Group Limited (ENGS) announce in this Form 6-K?

Energys Group Limited announced that its Extraordinary General Meeting on March 30, 2026 was convened and immediately adjourned without business. The meeting is rescheduled to April 10, 2026 at the company’s Hong Kong office, with the same record date and updated proxy deadlines.

When will Energys Group Limited’s adjourned Extraordinary General Meeting take place?

The adjourned Extraordinary General Meeting will take place at 4:00 p.m. local time on April 10, 2026. It will be held at Energys Group Limited’s office at 4A Meyer Industrial Building, 2 Chong Yip Street, Kwun Tong, Kowloon, Hong Kong, replacing the March 30 session.

What is the record date to vote at ENGS’s Extraordinary General Meeting?

The record date remains February 13, 2026. Members of Energys Group Limited who were on the register as of that date are entitled to vote at the adjourned Extraordinary General Meeting on April 10, 2026, with no change to their eligibility status.

Do ENGS shareholders need to resubmit proxies for the adjourned meeting?

Shareholders who have already submitted proxies and do not wish to change their vote do not need to take further action. Those who have not voted, or who want to change a prior vote, should follow the proxy materials, using the extended April 9, 2026 deadline.

What is the new deadline to submit or change proxies for ENGS’s meeting?

The extended deadline to vote or submit proxies is 5:00 p.m. local time on April 9, 2026. This applies to members who have not yet voted or who wish to change an earlier proxy submitted for the Extraordinary General Meeting.

Who can ENGS shareholders contact with questions about voting their shares?

Shareholders with questions about voting or changing a prior vote can contact Kevin Cox at kevin.cox@energysgroup.com or by phone at +44 1403 786212. He is identified as the Chief Executive Officer and Director and the designated contact for voting inquiries.