AGM Statement

KSK Power Ventur

30/09/2014 13:02

RNS Number : 0251T

KSK Power Ventur PLC

30 September 2014

30 September 2014

KSK Power Ventur plc

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 on 30 September 2014, 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 were submitted to the National Storage Mechanism and are available for inspection atwww.hemscott.com/nsm.do.

For further information, please contact:

KSK Power Ventur plc
Mr. S. Kishore, Executive Director
+91 40 2355 9922
Mr. K. A. Sastry, Executive Director
Arden Partners plc
Richard Day / Steve Douglas
+44 (0) 20 7614 5900

This information is provided by RNS

The company news service from the London Stock Exchange

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