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Pin to quick picksActive Energy Regulatory News (AEG)

Share Price Information for Active Energy (AEG)

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Notice of AGM

27 Jun 2018 07:00

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.aeg-plc.com

www.linkedin.com/company/activeenergy

 

 

 

Enquiries

Active Energy Group Plc

Michael Rowan

Executive Chairman

michael.rowan@aegplc.com

 

 

Richard Spinks

Chief Executive Officer

richard.spinks@aegplc.com

 

Northland Capital Partners Limited

Nominated Adviser

 

David Hignell/Gerry Beaney

Office: +44 (0)20 3861 6625

Optiva Securities Ltd Broker

Graeme Dickson/Ed McDermott

Office: +44 (0)20 3137 1902

St Brides Partners

Financial PR Adviser

Susie Geliher / Isabel de Salis

info@stbridespartners.co.uk

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.
 
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NOAFKADPPBKDDAB
Date   Source Headline
30th Sep 20147:00 amRNSHalf Yearly Report
26th Sep 20147:00 amRNSDirectorate Change
28th Aug 20147:05 amRNSUpdate on Canadian Forestry Joint Venture
23rd Jul 20141:30 pmRNSResult of AGM
23rd Jul 201410:23 amRNSSale of Loan Notes & Issue of Equity
21st Jul 20143:35 pmRNSDirector's Dealings
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16th Jul 20147:00 amRNSIssue of Equity
2nd Jul 20143:47 pmRNSNotice of AGM
30th Jun 20144:41 pmRNSFinal Results
13th Jun 20147:00 amRNSNew debt facility and notice of results
27th May 20147:00 amRNSCEO Richard Spinks Interviewed on Bloomberg TV
21st May 20147:00 amRNSBelfast Event for AEG Pelleting
9th May 20147:00 amRNSIssue of Equity
8th May 20147:00 amRNSDeferrred consideration cancelled / Trading update
10th Apr 20147:00 amRNSTrading Statement
10th Feb 20147:00 amRNSRe Contract
13th Jan 20147:00 amRNSContract Wins
6th Jan 20147:00 amRNSChange of Adviser
5th Dec 20137:00 amRNSShipping Capacity Update
10th Oct 20137:00 amRNSCEO Interview
10th Oct 20137:00 amRNSDirector/PDMR Shareholding
9th Oct 20137:00 amRNSTrading Update
30th Sep 20134:44 pmRNSInterim Results
14th Aug 20137:00 amRNSContract Win
31st Jul 201311:53 amRNSTotal Voting Rights
11th Jul 20135:50 pmRNSDirector/PDMR Shareholding
10th Jul 20135:50 pmRNSDirector/PDMR Shareholding
10th Jul 20135:14 pmRNSIssue of Equity and Issue of Options
8th Jul 20134:36 pmRNSHolding(s) in Company
5th Jul 20131:57 pmRNSDirector/PDMR Shareholding
27th Jun 201312:14 pmRNSResult of AGM
25th Jun 20134:40 pmRNSSecond Price Monitoring Extn
25th Jun 20134:35 pmRNSPrice Monitoring Extension
4th Jun 20137:05 amRNSAcquisition and Subscription
4th Jun 20137:00 amRNSFinal Results
9th May 201311:19 amRNSChange of Registered Office
19th Mar 201312:51 pmBUSForm 8.3 - Aegis Group Plc
19th Mar 20137:00 amRNSAdviser Change of Name
17th Jan 20137:00 amRNSHolding(s) in Company
9th Jan 20137:00 amRNSHeads of Terms
3rd Dec 20127:00 amRNSDirectorate Change
21st Nov 20127:00 amRNSDirectorate Change
28th Sep 20127:00 amRNSInterim Results
25th Jul 20128:28 amRNSAEG Makes First Seaborne Shipment of Wood Chip
2nd Jul 20127:00 amRNSDirectorate Change
25th Jun 201210:25 amRNSResult of AGM
21st May 20129:04 amRNSAppointment of Director
15th May 20127:00 amRNSFinal Results
21st Mar 20121:09 pmRNSHolding(s) in Company

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