Active Energy Group PLC Notice of AGM (6631S)

TIDMAEG

RNS Number : 6631S

Active Energy Group PLC

27 June 2018

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

27 June 2018

Active Energy Group Plc ('Active Energy', the 'Company' or the 'Group')

Annual Report and Notice of AGM

Active Energy, the London quoted international biomass based renewable energy and forestry management business, confirms that the Group's Annual Report and Accounts for the year ended 31 December 2017 (the "Annual Report") will be posted to shareholders today.

A Notice of the Company's Annual General Meeting ("AGM") has also been posted to shareholders with the Annual Report, which are both available to download on Active Energy's website via https://www.aegplc.com/company-reports.

The AGM will be held at the offices of DWF LLP, 20 Fenchurch Street, London, EC3M 3AG on 23 July 2018 at 10.00 a.m.

**ENDS**

Enquiries & Further Information:

 
 Website                 LinkedIn 
 www.active-energy.com   www.linkedin.com/company/activeenergy 
  www.aeg-plc.com 
                        -------------------------------------- 
 
 
 Enquiries 
 Active Energy Group     Michael Rowan                    michael.rowan@aegplc.com 
  Plc                     Executive Chairman 
                        ----------------------------  ---------------------------- 
                         Richard Spinks                  richard.spinks@aegplc.com 
                          Chief Executive Officer 
                        ----------------------------  ---------------------------- 
 Northland Capital       David Hignell/Gerry Beaney              Office: +44 (0)20 
  Partners Limited                                                       3861 6625 
  Nominated Adviser 
                        ----------------------------  ---------------------------- 
 Optiva Securities       Graeme Dickson/Ed McDermott             Office: +44 (0)20 
  Ltd Broker                                                             3137 1902 
                        ----------------------------  ---------------------------- 
 St Brides Partners      Susie Geliher / Isabel de     info@stbridespartners.co.uk 
  Financial PR Adviser    Salis                                 Office: +44 (0) 20 
                                                                         7236 1177 
                        ----------------------------  ----------------------------

About Active Energy Group:

Active Energy Group Plc (AIM: AEG.L) is a London Stock Exchange-listed international renewable energy business based upon forestry assets. Its model is focussed on capturing the entire forestry value chain through sourcing, utilising and commercialising assets, and setting a new standard in the sustainable management and optimisation of timber resources.The Company is led by a highly technical and commercial team with the experience to execute its defined growth strategy and build its visibility, primarily as a London-listed timber opportunity with a revolutionary biomass fuel technology.

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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