Active Energy Group PLC Notice of AGM (4289E)

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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