Notice of EGM

RNS Number : 7685T

OPG Power Ventures plc

10 January 2017

 

10 January 2017

OPG Power Ventures Plc

("OPG" or the "Company")

Notice of Extraordinary General Meeting

OPG Power Ventures Plc is pleased to announce that its Extraordinary General Meeting for the purpose of approving scrip dividend will be held at 12 pm on 25 January 2017 at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP and notice of this meeting has been sent to shareholders.

The document is also available from the Company's website, 

http://www.opgpower.com/investors/shareholder-information/shareholder-circulars/

For further information, please contact:

OPG Power Ventures PLC Arvind Gupta / V Narayan Swami	[phone]
Investor Relations Ajay Paliwal/Pooja Maru	[phone]
Cenkos Securities (Nominated Adviser & Broker) Stephen Keys / Camilla Hume	[phone]
Macquarie Capital (Europe) Limited (Joint Broker) Raj Khatri / Nick Stamp	[phone]
Tavistock (Financial PR) Simon Hudson / James Collins	[phone]

OPG operates and develops power generation related assets in India and at 30 September 2016 had 750 MW of assets with a further 186 MW under development or in pipeline.  In the six months ended 30 September 2016, according to its unaudited results for the period, the Company generated revenues of £118 million, EBITDA of £41 million, profit before tax of £18 million and earnings per share of 4.80 pence.

 

END

 

 

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