Active Energy Group plcLSE: AEG

EGM Result & Dir Shareholding

· Issued by Active Energy Group plc
Buckland Group PLC 29 June 2007 BUCKLAND GROUP PLC ('Buckland' or 'the Group') EGM Statement & Director's Shareholding Following the EGM today all resolutions have been passed unanimously. The acquisition of Gasignition has been completed along with a placing of £900,000. The conversion of loan stock and debt has also been completed. Following the above transactions the new increased directors shareholdings are as follows: Philip Palmer 9.24% Leon Sharples 8% Christopher Foster 7.2% Following the passing of the resolutions the Company will have 34,291,876 new ordinary shares in issue which will commence trading on 2nd July. Contacts: Christopher Foster - 07921 587 471 Buckland Group plc John Depasquale - 020 7107 8010 Seymour Pierce Limited This information is provided by RNS The company news service from the London Stock Exchange ZM

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