Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksActive Energy Regulatory News (AEG)

Share Price Information for Active Energy (AEG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.375
Bid: 0.35
Ask: 0.40
Change: 0.00 (0.00%)
Spread: 0.05 (14.286%)
Open: 0.375
High: 0.375
Low: 0.375
Prev. Close: 0.375
AEG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM and Posting of Report and Accounts

29 Jun 2016 15:30

RNS Number : 6897C
Active Energy Group PLC
29 June 2016
 

Active Energy Group Plc / EPIC: AEG / Sector: Alternative Energy

29 June 2016

Active Energy Group Plc ('Active Energy' or 'the Group')

Notice of 2016 Annual General Meeting, Publication and Posting of Annual Report

 

Active Energy, the AIM quoted international vertically-integrated renewable energy, forestry management and timber processing business, announces that its 2016 Notice of Annual General Meeting, the associated form of proxy and its annual report and financial statements for the year ended 31 December 2015, have been posted to shareholders and are now available on the Company's website, http://www.active-energy.com/company-reports.

 

The Company's 2016 Annual General Meeting will be held at the offices of Northland Capital Partners Limited, 60 Gresham Street, 4th Floor, London, EC2V 7BB at 10.00 a.m. on 21 July 2016.

 

**ENDS**

 

Enquiries & Further Information:

 

Website

LinkedIn

Twitter

www.active-energy.com

www.linkedin.com/company/activeenergy

www.twitter.com/aegplc (@aegplc)

 

Enquiries

Active Energy Group Plc

 

Richard Spinks

Chief Executive Officer

richard.spinks@active-energy.com

Int: +380 503 942 702

Brian Evans-Jones

Chief Financial Officer

brian.evans-jones@active-energy.com

UK: +44 (0)7500 861 696

Ukraine: +380 955 227 745

Northland Capital Partners Limited

Nominated Adviser & Broker

 

Patrick Claridge/David Hignell/Gerry Beaney (Corporate Finance)

John Howes/Rob Rees

(Sales and Broking)

Office: +44 (0)20 3861 6625

St Brides Partners

Financial PR Adviser

Susie Geliher/Frank Buhagiar/Megan Dennison

info@stbridespartners.co.uk

Office: +44 (0) 20 7236 1177

 

About Active Energy Group:

Active Energy Group Plc ("Active Energy" or "AEG") is an AIM quoted company operating internationally across the entire timber supply chain - from forest to factory and fuel.

 

Active Energy's vertically-integrated business units provide timberland development services for forestry owners, industrial wood fibre for MDF manufacturers, and second-generation Biomass coal replacement fuels for industrial power generators.

 

Active Energy has three divisions:

 

· AEG TimberLands: Forestry Asset Management and Development

· AEG WoodFibre: Industrial Wood Fibre for Medium-Density Fibreboard (MDF) Manufacturing

· AEG CoalSwitch: Advanced Biomass Coal Replacement Fuels and Fuel Processing Systems

Active Energy's relationships with forestry owners through its AEG TimberLands operation allows the Company to maximise the value of its standing timber assets, converting low-grade material - primarily non-saw logs/technical lumber and forestry thinnings - into industrial wood fibre for MDF manufacturing via Active Energy's AEG WoodFibre division. This vertically integrated model also provides feedstock for the Company's AEG CoalSwitch joint venture, which generates green energy power generation from Biomass.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCZMGZVDLZGVZM
Date   Source Headline
21st Jul 20222:33 pmRNSForm 8.3 - [ACTIVE ENERGY GRP ORD 0.35P]
18th Jul 20227:00 amRNSAward of Malaysian Patent for CoalSwitch®
14th Jul 20227:00 amRNSDirector/PDMR Shareholding
13th Jul 20224:04 pmRNSHolding(s) in Company
13th Jul 20228:58 amRNSDirector/PDMR Shareholding
11th Jul 20224:41 pmRNSSecond Price Monitoring Extn
11th Jul 20224:35 pmRNSPrice Monitoring Extension
11th Jul 20222:19 pmRNSStandard form for notification of major holdings
6th Jul 20224:36 pmRNSPrice Monitoring Extension
4th Jul 202210:47 amRNSResult of AGM
4th Jul 20227:00 amRNSAGM Statement and Strategic Update
1st Jul 20227:00 amRNSCompletion of agreement for the sale of Lumberton
30th Jun 20224:35 pmRNSChange of Adviser
28th Jun 20227:00 amRNSLifecycle Associates’ analysis on CoalSwitch®
27th Jun 20227:00 amRNSNotice of AGM presentation
22nd Jun 20224:40 pmRNSSecond Price Monitoring Extn
22nd Jun 20224:35 pmRNSPrice Monitoring Extension
22nd Jun 20222:05 pmRNSSecond Price Monitoring Extn
22nd Jun 20222:00 pmRNSPrice Monitoring Extension
10th Jun 20221:07 pmRNSReplacement: Posting of accounts & AGM notice
10th Jun 202212:00 pmRNSPosting of report and accounts, notice of AGM
27th May 20227:00 amRNSAudited results for year ended 31 December 2021
12th Apr 202211:05 amRNSSecond Price Monitoring Extn
12th Apr 202211:00 amRNSPrice Monitoring Extension
7th Apr 20222:05 pmRNSSecond Price Monitoring Extn
7th Apr 20222:00 pmRNSPrice Monitoring Extension
31st Mar 20227:00 amRNSSale of the Lumberton site for $4.65 million
15th Mar 20227:00 amRNSActive Energy receives FSC® certification
10th Feb 20227:00 amRNSResponse to notice from the SELC
31st Jan 20227:00 amRNSFirst phase CoalSwitch™ combustion testing results
6th Jan 20227:00 amRNSHolding(s) in Company
4th Jan 202211:06 amRNSSecond Price Monitoring Extn
4th Jan 202211:01 amRNSPrice Monitoring Extension
4th Jan 20229:28 amRNSStandard form for notification of major holdings
31st Dec 20211:30 pmRNSTotal Voting Rights
31st Dec 20211:26 pmRNSStandard form for notification of major holdings
31st Dec 20217:00 amRNSStandard form for notification of major holdings
29th Dec 202110:34 amRNSResult of General Meeting
22nd Dec 202111:58 amRNSUpdate on General Meeting
20th Dec 20212:25 pmRNSHolding(s) in Company
17th Dec 202110:48 amRNSStandard form for notification of major holdings
16th Dec 20214:20 pmRNSStandard form for notification of major holdings
16th Dec 202111:19 amRNSStandard form for notification of major holdings
13th Dec 20212:28 pmRNSStandard form for notification of major holdings
10th Dec 202112:15 pmRNSPosting of Shareholder Circular & Notice of GM
9th Dec 202110:30 amRNSSuccessful Fundraise & Subscription raising £3.0M
9th Dec 20217:00 amRNSProposed fundraising and subscription
15th Nov 20219:05 amRNSSecond Price Monitoring Extn
15th Nov 20219:00 amRNSPrice Monitoring Extension
1st Nov 20217:00 amRNSAward of Canadian Patent for CoalSwitch™

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.