REG - Active Energy Group - Board Changes

Active EnergyAnnouncement

12/08/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250812:nRSL8779Ua&default-theme=true

RNS Number : 8779U  Active Energy Group PLC  12 August 2025

12 August 2025

Active Energy Group plc

 

("Active Energy" or the "Company")

 

Board Changes

 

Active Energy (AIM: AEG, OTCQB: ATGVF), an alternative energy company
focused on the deployment of renewable infrastructure and the integration of
advanced digital technologies, announces the appointment of Mr. James Voce as
Director of Corporate Development and as a Director of the Company, effective
immediately.

James has over 20 years of experience in financial services, wealth
management, and real estate. He began his career in private banking with
Citigroup and Coutts & Co, where he managed high-net-worth client
portfolios with assets under management exceeding $250 million. He later held
senior advisory roles in Dubai with AES International and Earnest Insurance
Brokers, specialising in investment structuring and cross-border financial
planning.

 

James has also founded and led investment and technology ventures, including
Miura Capital Ltd and Avistone International Ltd, focusing on algorithmic
trading and fund management. He currently oversees a portfolio of luxury
residential and holiday parks across the UK.

 

James holds multiple professional qualifications in securities, financial
derivatives, and mortgage advice, and brings a strong track record of
strategic leadership, client relationship management, and operational delivery
across international markets.

 

AIM disclosures:

 

The following information is disclosed relating to Mr. James Voce pursuant to
rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

 

James Rigby Voce, aged 47 years, is or has been a director of the following
companies during the five years preceding the date of this announcement:

 

 Current directorships / partnerships  Past directorships / partnerships within the last five years
 JA Golf Limited                       The Bryntirion Ltd
 Miura Capital Limited                 Servator Trading Limited
 R M Estates (Golf) Limited            R M Estates (Golf) Limited
 Voce Properties Ltd                   Wrenson Ltd

 

The Board of Active Energy Group plc has approved this announcement and
authorised its release.

 

Enquiries:

 

 Active Energy Group Plc                  Paul Elliott (CEO)                                      info@aegplc.com

                                          Pankaj Rajani (Non-Executive Chairman)

 Zeus                                     Antonio Bossi / Darshan Patel                           Tel: +44 (0) 203 829 5000

 Nominated Adviser and Broker             (Investment Banking)

                                          Nick Searle

                                          (Sales)

 Website                                  LinkedIn                                                 'X'

 www.aegplc.com (http://www.aegplc.com/)  www.linkedin.com/in/active-energy-group-plc/            (@aegplc) / X (https://x.com/aegplc)
                                          (http://www.linkedin.com/in/active-energy-group-plc/)

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPKDBKOBKDKFD