OPG Power Ventures plc Result of Annual General Meeting (9058E)

TIDMOPG

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: 
 
  OPG Power Ventures Plc 
  Ajit Pratap Singh                        Via Tavistock below 
 Cenkos Securities plc (Nominated 
  Adviser and Broker)                           [phone] 
  Stephen Keys/Katy Birkin                                8900 
 Tavisto c k (Financial PR)                     [phone] 
  Simon Hudson/Nick Elwes                                 3150 
 

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November 01, 2022 06:16 ET (10:16 GMT)