Business
Confirmation of Board Changes
Confirmation of Board Changes.
About this update from Active Energy Group Plc
[{"type":"text","content":"\n \nRNS Number : 9568F Active Energy Group PLC 01 November 2018 \n\nActive Energy Group Plc / EPIC: AEG / Sector: Alternative Energy\n1 November 2018\nActive Energy Group Plc ('Active Energy' or the 'Group')\nConfirmation of Board Changes\n \nActive Energy, the London quoted international biomass based renewable energy and forestry management business, announces that further to the announcement of 8 October 2018, Richard Spinks has now formally stepped down from his role on the board of Active Energy to focus on his other business interests including the Group's subsidiary business, Timberlands International Ltd ('Timberlands').\n \nActive Energy is cognisant that the Group's Board will now temporarily comprise of only two Directors. As such the Group's management team are currently evaluating potential new directors to strengthen the Board. Further announcements will be made regarding the Group's board composition in due course. \n \nActive Energy Chief Executive Officer, Michael Rowan, said, \"I would like to thank Richard for his significant contributions to the team during his tenure as a director of Active Energy and I look forward to continuing to benefit from his expertise in his new focussed position at Timberlands.\" \n \nThis announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014 (\"MAR\"). \n \n**ENDS**\n \nEnquiries & Further Information:\n \n\n\n\n\nWebsite\n\n\nLinkedIn\n\n\n \n\n\n\n\nwww.active-energy.com\nwww.aeg-plc.com\n\n\nwww.linkedin.com/company/activeenergy\n \n\n\n \n\n\n\n\n \n\n\n\n\nEnquiries\n\n\n\n\nActive Energy Group Plc\n\n\nMichael Rowan\nChief Executive Officer (Active Energy)\n\n\[email protected]\n \n\n\n\n\nNorthland Capital Partners Limited\nNominated Adviser\n \n\n\nDavid Hignell / Gerry Beaney\n\n\nOffice: +44 (0)20 3861 6625\n\n\n\n\nOptiva Securities Ltd Broker\n\n\nGraeme Dickson / Ed McDermott\n\n\nOffice: +44 (0)20 3137 1902\n\n\n\n\nSt Brides Partners\nFinancial PR Adviser\n\n\nSusie Geliher / Gaby Jenner\n\n\[email protected]\nOffice: +44 (0) 20 7236 1177\n\n\n\n\n \nAbout Active Energy Group:\nActive Energy Group Plc (AIM: AEG) is a London Stock Exchange-listed international renewable energy business based upon forestry assets...