Active Energy Group PLC Notice of AGM (4289E)
July 04 2019 - 1:00AM
UK Regulatory
TIDMAEG
RNS Number : 4289E
Active Energy Group PLC
04 July 2019
Active Energy Group Plc / EPIC: AEG / Sector: Alternative
Energy
4 July 2019
Active Energy Group Plc
('Active Energy', 'AEG' or the 'Company')
Notice of AGM and Board Changes
Active Energy, the London quoted international biomass based
renewable energy business, announces that its Annual General
Meeting ("AGM") will be held at the offices of DWF LLP, 20
Fenchurch Street, London EC3M 3AG on Monday 29 July 2019 at 9.30
a.m.
A Notice of the AGM is available to download from Active
Energy's website via https://www.aegplc.com/company-reports and
shareholders have been notified accordingly.
Board Changes
Mr Simon Melling, Non-Executive Director of AEG, has informed
the Company of his intention to stand down from his role no later
than 30 September 2019.
The Group has commenced a process to appoint at least one new
Independent Non-Executive Director in the short term and will make
a further announcement regarding this appointment as soon as
practicable.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
**ENDS**
Enquiries & Further Information:
Website LinkedIn
www.aegplc.com www.linkedin.com/company/activeenergy
--------------------------------------
Enquiries
Active Energy Group Michael Rowan CO SBP +44 (0) 20
Plc Chief Executive Officer (Active 7236 1177
Energy)
Antonio Esposito
Chief Operations Officer
(Active Energy)
--------------------------------- ----------------------------
SP Angel Corporate David Hignell / Lindsay Mair Office: +44 (0)20
Finance LLP / Jamie Spotswood 3470 0470
Nominated Adviser
and Broker
--------------------------------- ----------------------------
St Brides Partners Melissa Hancock / Gaby Jenner info@stbridespartners.co.uk
Financial PR Adviser Office: +44 (0) 20
7236 1177
--------------------------------- ----------------------------
About Active Energy Group:
Active Energy Group plc is a London listed (AIM: AEG) renewable
energy company that has developed a proprietary technology which
transforms low-cost biomass material into high-value green fuels.
Its patented product CoalSwitch(TM) is the world's only drop-in
biomass fuel that can be mixed at any ratio with coal or completely
replace coal in existing coal-fired power stations without
requiring plant modification.
Active Energy Group's immediate strategic focus is the
production and commercialisation of CoalSwitch(TM) and
SuperFuel(TM), a low emission CoalSwitch(TM) blend that utilises
waste coal fines.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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