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.
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.
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™ 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™ and SuperFuel™, a low emission CoalSwitch™ 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 [email protected] or visit www.rns.com.
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