REG - OPG Power Ventures - Result of Annual General Meeting

OPG Power VenturesAnnouncement

01/11/2022 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221101:nRSA9058Ea&default-theme=true

RNS Number : 9058E  OPG Power Ventures plc  01 November 2022

 

1 November 2022

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 5 were passed as ordinary resolutions and
resolution 6 was passed as a special resolution.

The total votes were cast as follows:

 

 Resolution  For          %      Against    %     Total Votes  Withheld
 1           155,356,059  100    744        0     155,356,803  35,819
 2           155,315,210  99.97  39,836     0.03  155,355,046  37,576
 3           155,257,105  99.97  44,111     0.03  155,301,216  91,406
 4           153,606,324  99.83  262,903    0.17  153,869,227  1,523,395
 5           155,328,490  99.98  25,833     0.02  155,354,323  38,299
 6           150,826,608  97.08  4,530,195  2.92  155,356,803  35,819

 

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:    Via Tavistock below

 OPG Power Ventures Plc

 Ajit Pratap Singh

 Cenkos Securities plc (Nominated Adviser and Broker)                  +44 (0)20 7397 8900

 Stephen Keys/Katy Birkin

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

 Simon Hudson/Nick Elwes

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBBBMTMTBMBAT