ACTIVE ENERGY GROUP PLC

Report Publication Announcement • Jun 27, 2018

National Storage Mechanism | Additional information

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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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