Result of AGM

OPG Power Ventures plc

27 December 2024

 

27 December 2024

OPG Power Ventures Plc

("OPG", the "Group" or the "Company")

Result of Annual General Meeting

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power generation assets in India, announces that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed by shareholders. Resolutions 1 to 5 were passed as ordinary resolutions and Resolution 6 was passed as a special resolution.

The total votes were cast as follows:

Resolution	For	%	Against	%	Total Votes	Withheld
1	249,376,594	99.79	516,164	0.21	249,892,758	20,000
2	250,571,861	99.99	12,711	0.01	250,584,572	21,186
3	250,577,372	100	7,200	0.00	250,584,572	1,186
4	250,571,581	99.99	12,991	0.01	250,584,572	21,186
5	249,947,424	99.75	637,148	0.25	250,584,572	21,186
6	249,342,208	99.43	1,419,795	0.57	250,762,003	0

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information, please visit www.opgpower.com  or contact:

OPG Power Ventures PLC	Via Tavistock below
Ajit Pratap Singh
Cavendish Capital Markets Limited (Nominated Adviser & Broker)	[phone]
Stephen Keys/Katy Birkin
Tavistock (Financial PR)	[phone]
Simon Hudson / Nick Elwes

 

END