REG - OPG Power Ventures - Result of Annual General Meeting
RNS Number : 7509QOPG Power Ventures plc29 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
+44 (0) 782 734 1323
Dmitri Tsvetkov
Cenkos Securities plc (Nominated Adviser & Broker)
+44 (0) 20 7397 8900
Stephen Keys / Katy Birkin
Tavistock (Financial PR)
+44 (0) 20 7920 3150
Simon Hudson / Nick Elwes
-ends-
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