Result of Annual General Meeting

RNS Number : 7509Q

OPG Power Ventures plc

29 October 2021

 

29 October 2021

OPG Power Ventures plc

("OPG" or the "Group")

Result of Annual General Meeting

OPG Power Ventures PLC (AIM: OPG), the developer and operator of power plants in India, announces that its thirteenth Annual General Meeting of shareholders was held today.  All of the resolutions proposed in the Notice of Meeting were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	264,858,528	99.99	15,422	0.01	16,317
2	264,852,157	99.99	21,793	0.01	16,317
3	264,851,034	99.99	17,116	0.01	22,117
4	264,839,830	99.99	21,222	0.01	29,215
5	181,154,928	99.97	55,960	0.03	83,679,379
6	263,308,223	99.51	1,282,757	0.48	299,287
7	189,407,899	99.97	56,139	0.03	75,426,229
8	256,303,715	96.87	8,287,265	3.13	75,426,229
9	264,847,879	99.98	34,115	0.01	75,426,229
10	256,596,590	96.87	8,286,698	3.13	75,426,229

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	[phone]
Dmitri Tsvetkov
Cenkos Securities plc (Nominated Adviser & Broker)	[phone]
Stephen Keys / Katy Birkin
Tavistock (Financial PR)	[phone]
Simon Hudson / Nick Elwes

-ends-

 

END

 

 

RAGUKSRRARURUAA