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Active Energy Group (AEG)

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Thursday 04 July, 2019

Active Energy Group

Notice of AGM

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 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.




Enquiries & Further Information:








Active Energy Group Plc

Michael Rowan

Chief Executive Officer (Active Energy)

Antonio Esposito

Chief Operations Officer (Active Energy)

CO SBP +44 (0) 20 7236 1177

SP Angel Corporate Finance LLP

Nominated Adviser and  Broker


David Hignell / Lindsay Mair / Jamie Spotswood

Office: +44 (0)20 3470 0470

St Brides Partners

Financial PR Adviser

Melissa Hancock / Gaby Jenner

[email protected]

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™ 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. 

















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