27 September 2012
KSK Power Ventur plc
(the "Company")
AGM Statement
KSK Power Ventur plc (the "Company"), the power project company listed on the London Stock Exchange, with interests in multiple power plants and businesses across India, announces that at the Annual General Meeting of the Company held today, all of the resolutions set out in the Notice of Meeting were approved by the shareholders.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at:
For further information, please contact:
KSK Power Ventur plc
Mr. S. Kishore, Executive Director
Mr. K. A. Sastry, Executive Director +91 40 2355 9922
Arden Partners plc
Richard Day / Adrian Trimmings +44 (0) 20 7614 5900