REG - OPG Power Ventures - Result of AGM

OPG Power VenturesAnnouncement

05/12/2023 12:00

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RNS Number : 7467V  OPG Power Ventures plc  05 December 2023

5 December 2023

 

OPG Power Ventures Plc

("OPG" 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 4 were passed as ordinary resolutions and
Resolution 5 was passed as a special resolution.

 

The total votes were cast as follows:

 

 Resolution  For          %      Against     %      Total Votes  Withheld
 1           133,126,759  90.65  13,729,837  9.35   146,856,596  46,497
 2           146,186,990  99.98  29,976      0.02   146,216,966  651,127
 3           146,191,013  99.54  679,375     0.46   146,870,388  679,375
 4           132,457,128  90.58  13,782,815  9.42   146,239,943  663,239
 5           129,242,929  88.01  17,607,459  11.99  146,850,388  32,705

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)      +44 (0)20 7220 0500

 Stephen Keys/Katy Birkin

 Tavistock (Financial PR)                                            +44 (0)20 7920 3150

 Simon Hudson/Nick Elwes

 

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