Announcements

Headline	Date
Directorate Changes	02 February 2023

Headline	Date
Fundraise Update, Issue of Equity & TVR	24 November 2022
Mello London Investor Conference	10 November 2022
Strategy update & Launch of an up to £10 million fund raise	3 November 2022
Result of General Meeting	17 October 2022
Posting of Rule 9 Circular & Notice of GM	29 September 2022
Half-Year Report	21 September 2022
Trading Update	16 September 2022
Holding(s) in Company	15 August 2022
Holding(s) in Company	15 August 2022
Directorate Changes	11 August 2022
Result of AGM	28 July 2022
Adjournment of General Meeting	12 July 2022
Posting of Annual Financial Report & Notice of AGM	05 July 2022
Posting of Rule 9 Circular & Notice of Meeting	05 July 2022
Subsidiary Board Appointment	01 July 2022
Final Results	30 June 2022
Result of Bondholder meeting	24 June 2022
Notice of Bondholder meeting	1 June 2022
Issue of listed bonds and balance sheet update	23 May 2022
Subsidiary Board Appointment	13 May 2022

Headline	Date
Shareholder Loan Facility	24 December 2021
Outcome of General Meeting	09 December 2021
Notice of GM	22 November 2021
Interim Results	29 September 2021
Corporate Update and Announcement of Transformational Growth Strategy	27 September 2021
Launch of £25million 4.8% Five-Year Listed Bonds	03 September 2021
Purchase of EUR40 million Secured Bonds	25 August 2021
Result of AGM	06 August 2021
Sale of Investment	04 August 2021
Notice of AGM 2021	15 July 2021
Final Results for the Year ended 31 December 2020	30 June 2021
Appointment of Non Executive Director	24 June 2021
Subsidiary Board Appointments	10 June 2021
Acquisition, Loan and Issue of Equity	10 May 2021

Headline	Date
Repayment of Investment Bond	05 October 2020
Half-year Report	29 September 2020
Additional placing of EUR100,000 of Bonds	25 September 2020
Result of AGM	04 August 2020
Restructuring of Investment	27 July 2020
Greencare Capital (GRE) – Holding(s) in Company	15 July 2020
Notice of AGM	09 July 2020
Final Results	06 July 2020
Extension of Reporting Deadline	30 June 2020
Loan Conversion, Placing and Grant of Options	21 May 2020
Additional Placing of EUR90,000 of Bond	20 January 2020

Headline	Date
Investment in Greencare Capital plc	30 December 2019
Investment in Financial Services	02 December 2019
Additional bond placing of EUR 300,000	28 November 2019
Update on Investment	04 November 2019
Conversion of Receivable	04 November 2019
Directorate Change	30 October 2019
Half-year Report	26 September 2019
Additional placing of EUR1m of Eight Capital Bond	14 August 2019
Acquisition of EUR2 million receivable	07 August 2019
Issue of Bond	29 July 2019
Result of AGM	09 July 2019
Holding(s) in Company	14 June 2019
Notice of AGM	13 June 2019
Convertible Bond Conversion & Total Voting Rights	06 June 2019
Final Results	31 May 2019
Change of Adviser	15 May 2019
Investment in Epsion Capital Limited	08 March 2019
Appointment of Director	29 January 2019
Issue of Convertible Bonds	25 January 2019

Headline	Date
Further Investment	12 December 2018
Investment	11 December 2018
Investment	06 December 2018
Company Update	15 November 2018
Issue of £50,000 Nominal Convertible Bonds	31 October 2018
Investment into Imaginatik plc	26 October 2018
Convertible Bond Facility of up to £2.5m	26 October 2018
INTERIM RESULTS FOR THE SIX MONTHS TO 30 JUNE 2018	17 September 2018
Investment in financial services sector and update	11 September 2018
Change of Ticker and Registered Address	15 August 2018
Result of General Meeting and Directorate Update	09 August 2018
Notice of GM	24 July 2018
Board Changes	24 July 2018
Board Appointment	16 July 2018
Holding(s) in Company	13 July 2018
Admission to the NEX Exchange Growth Market	03 July 2018
Cancellation – Monreal plc	03 July 2018
Result of AGM	27 June 2018
Holding(s) in Company	26 June 2018
Result of Meeting	22 June 2018
AIM – Suspension – Monreal plc	05 June 2018
Suspension, AIM cancellation and NEX Admission	04 June 2018
Proposed Admission to NEX and AIM Cancellation	04 June 2018
Final Results and Notice of AGM	01 June 2018
Holding(s) in Company	23 April 2018
Holding(s) in Company	16 April 2018
Holding(s) in Company	13 February 2018
CVA Completion Certificate Filed	30 January 2018
Board Changes, Placing and Total Voting Rights	25 January 2018

Headline	Date
Holding(s) in Company	06 December 2017
Disposal Completed, Change of Name, New Website	04 December 2017
Result of General Meeting	01 December 2017
Proposed Disposal, Change of Name and Notice of GM	14 November 2017
Holding(s) in Company	01 November 2017
Holding(s) in Company and Total Voting Rights	31 October 2017
Holding(s) in Company	30 October 2017
AIM – Restoration – Cogenpower Plc	26 October 2017
CVA approval, placing of £0.55m, suspension lifted	25 October 2017
Conditional Placing, CVA and Appointment of Nomad	06 October 2017
Resignation of Nominated Adviser and Joint Broker	02 October 2017
Half-year Report	29 September 2017
Final Results	29 September 2017
Update and receipt of c.EUR400,000 from GSE	07 September 2017
Update on Publication of Accounts and Suspension	31 July 2017
Result of AGM	30 June 2017
Italian Regional Court Decision	27 June 2017
AIM – Suspension – Cogenpower Plc	26 June 2017
Statement re. Suspension	26 June 2017
Appointment of Joint Broker	19 June 2017
Appointment of Auditor	19 June 2017
Notice of Annual General Meeting	07 June 2017
AIM Rule 20	22 May 2017
Resignation of auditor	10 May 2017
Working Capital and Operational Update	03 May 2017
Operational update	05 January 2017

Headline	Date
Significant breakthrough with CHPDH plant	06 December 2016
Rescheduling of loan repayments	27 September 2016
Interim results for six months ended 30 June 2016	23 September 2016
Withdrawal from gas & electricity retail business	23 September 2016
Result of General Meeting	08 July 2016
Result of AGM	29 June 2016
Notice of GM and Posting of 2015 Annual Report	22 June 2016
Final Results	17 June 2016
Notice of AGM	06 June 2016
Sale of Esseti Energia s.r.l. and Business Update	09 May 2016
Total Voting Rights	01 March 2016
Holding(s) in Company	16 February 2016
First Day of Dealings	12 February 2016