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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Active Energy Group Plc | LSE:AEG | London | Ordinary Share | GB00BPG7NS80 | ORD GBP0.0035 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.40 | 0.35 | 0.45 | 0.40 | 0.40 | 0.40 | 94,804 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 0 | -1.34M | -0.0083 | -0.48 | 647.45k |
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
NOACKNDDFBKDOOK
(END) Dow Jones Newswires
July 04, 2019 02:00 ET (06:00 GMT)
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