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 15 September 2016.

  1. Description of the Business
    1. 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.
    2. 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, uniquely positioned to continue to grow into a global leader in the Biomass renewable energy, timber processing, and forestry/timberland development industries.
  2. Country of Incorporation and Main Country of Operation
    1. 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).
  3. Details of Any Other Exchanges or Trading Platforms
    1. None
  4. Number of Securities in Issue
    1. As of 29 November 2016, the number of fully-paid Ordinary Shares of 1p in issue is 810,381,500
    2. The number of Ordinary Shares with Total Voting Rights is 777,168,659
    3. The percentage of shares not in the hands of the public is 32.85%
    4. Please click the link below to view the company's significant shareholders.
      Significant Shareholders
    5. The Company have 33,212,841 shares in Treasury
  5. Details of Any Restrictions on the Transfer of Securities
    1. None
  6. Financial Information
    1. Please click the link below to access the Company's Annual and Interim Reports.
      Company Reports
  7. Company Announcements
    1. Please click the link below to access Regulatory News Service notifications made by the Company.
      Regulatory News
  8. Corporate Governance Arrangements
    1. Please click the link below to access the Company’s Corporate Governance arrangements.
      Corporate Governance
  9. Admission Document, Constitutional Documents and Circulars
    1. Please click the link below to access the Company's Admission Document, Constitutional Documents and recent Circulars.
      Company Reports
  10. Takeover Code
    1. The Company is subject to the UK City Code on Takeovers and Mergers