Active Energy Group PLC announced that is has changed its registered office to 5th Floor, 15 Whitehall, London SW1A 2DD.

Active Energy Group PLC announced the appointment of Giuseppe (Joseph) Valoroso as Non-Executive Director, with immediate effect. Joseph Valoroso, a dual Italian and Canadian national, is currently resident in Canada and has significant experience in substantial commercial logging operations. Between 1972 and 1987 Mr. Valoroso established and developed a logging operation in Northern British Columbia. He later went on to gain expertise in the construction of the roads and bridges needed to access new logging territories. In 1987 Mr. Valoroso moved to Italy, where he founded and operated a chain of supermarkets. Mr. Valoroso returned to Canada in 1993 and founded Valoroso Foods Limited. Mr. Valoroso continues to act as President of Valoroso Foods Limited and is a director of a number of other Canadian private companies. Mr. Valoroso has been acting as a consultant to the company for the past six months.

Active Energy Group PLC announced the resignation of Philip Palmer as Executive Director of the company and the appointment of Colin Hill as Non-Executive Chairman, both with immediate effect. He is currently Chief Financial Officer of Xenetic Biosciences plc, with a range of patented technologies and an expanding proprietary drug product pipeline.