OPG Power Ventures

Result of Extraordinary General Meeting

RNS Number : 1069V
OPG Power Ventures plc
25 January 2017

OPG Power Ventures Plc


("OPG" or "the Company")


Result of Extraordinary General Meeting


OPG Power Ventures PLC, the developer and operator of power plants in India, announces that its Extraordinary General Meeting of Shareholders was conducted today.


The resolution to authorise payment of a scrip dividend was proposed to the meeting and duly passed.


The timetable for the key dates is set out below:



Deadline for scrip election


Dividend pay date, CREST PAY instruction and despatch of scrip documents


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


OPG Power Ventures PLC

Arvind Gupta / V Narayan Swami



+91 (0) 44 429 11211

OPG - Investor Relations

Ajay Paliwal / Pooja Maru



+44 (0) 20 7850 7070

Cenkos Securities (Nominated Adviser & Broker)

Stephen Keys / Camilla Hume


+44 (0) 20 7397 8900


Macquarie Capital (Europe) Limited (Joint Broker)

Raj Khatri / Nick Stamp



+44 (0) 20 3037 2000

Tavistock (Financial PR)

Simon Hudson / James Collins


+44 (0) 20 7920 3150


OPG operates and develops power generation related assets in India and at 30th September 2016 had 750 MW of assets with a further 186 MW under development or in pipeline.  In the six months ended 30th 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.



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