ACTIVE ENERGY GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 8, 2021

National Storage Mechanism | Additional information

RNS Number : 6806E

Active Energy Group PLC

08 July 2021

8 July 2021

Active Energy Group Plc

('Active Energy', 'AEG' or the 'Company')

Result of AGM

Active Energy, the London quoted international biomass based renewable energy business, is pleased to announce that at its AGM held today all resolutions were passed.  The votes were cast as follows:

Resolution	Votes For	Votes Against	Withheld
One	1,356,235,182	480,686,160	14,001,575
Two	1,836,135,182	786,160	14,001,575
Three	1,836,135,182	786,160	14,001,575
Four	1,356,235,182	686,160	494,001,575
Five	1,834,008,944	686,160	16,222,563

A short presentation made at the AGM by CEO, Michael Rowan, is available at: https://www.aegplc.com/ 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

ENDS

Enquiries
Active Energy Group Plc	Michael Rowan Chief Executive Officer Andrew Diamond Chief Financial Officer	info@aegplc.com
SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker	David Hignell / Caroline Rowe	Office: +44 (0)20 3470 0470
Allenby Capital Limited Joint Broker	Nick Naylor/James Reeve (Corporate Finance) Amrit Nahal (Sales/Corporate Broking)	Office: +44 (0)20 3328 5656
Camarco Financial PR Adviser	Gordon Poole / Tom Huddart / Emily Hall	aeg@camarco.co.uk Office: +44 (0) 20 3757 4980

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 a low emission CoalSwitch™ blend that utilises other waste materials.

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