AIM Rule 26

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 6 August 2018.

Description of the Business
Active Energy Group Plc is a public company listed on the AIM market of the London Stock Exchange (AIM: AEG.L). The company operates internationally across the entire timber supply chain - from forest to factory and fuel. Through its network of business units across Europe and North America, Active Energy Group Plc is an international supplier of timberland development services for forestry owners, industrial wood fibre for MDF manufacturers, and second-generation Biomass coal replacement fuels for industrial power generators. With a vertically integrated sourcing, processing and logistics infrastructure - which has enabled the Group to secure the entire timber supply chain from forest to finished product - and a worldwide network of suppliers, partners and customers, Active Energy Group is, under the direction of an experienced international management team, well positioned to continue to grow into a global leader in the Biomass renewable energy, timber processing, and forestry/timberland development industries.
Description of the Board of Directors
Please click here for the names of the directors and brief biographical details of each.
Country of Incorporation and Main Country of Operation

Active Energy Group Plc is incorporated in England and Wales (Company Registration Number: 03148295). Its primary operations are currently located in Ukraine, the United Kingdom and the United States of America. The shares of Active Energy Group Plc are traded on the AIM market operated by the London Stock Exchange (AIM: AEG.L).

Number of Securities in Issue
    • As of 29 June 2018, the number of fully-paid Ordinary Shares of 1p in issue is 1,066,037,837
    • The Company currently holds 33,212,841 Ordinary Shares in Treasury
    • The number of Ordinary Shares with Total Voting Rights is 1,032,824,996
    • The percentage of shares not in the hands of the public is 32.85%
Please click here to view the company's significant shareholders.
Details of Any Other Exchanges or Trading Platforms

None

Financial Information
Please click here to access the Company's Annual and Interim Reports.
Company Announcements
Please click here to access Regulatory News Service notifications made by the Company.
Corporate Governance Arrangements
Please click here to access the Company's Corporate Governance arrangements.
Admission Document, Constitutional Documents and Circulars
Please click here to access the Company's Admission Document, Constitutional Documents and recent Circulars.
Advisors
Please click here for details of the Company’s Nominated Adviser, Broker and other key advisers.
Takeover Code
The Company is subject to the UK City Code on Takeovers and Mergers
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