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CGP Cogenpower

0.50
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Cogenpower LSE:CGP London Ordinary Share GB00BYT56612 ORD 0.25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.50 0.48 0.52 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Cogenpower PLC Notice of GM and Posting of 2015 Annual Report (0064C)

22/06/2016 6:15pm

UK Regulatory


Cogenpower (LSE:CGP)
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TIDMCGP

RNS Number : 0064C

Cogenpower PLC

22 June 2016

Cogenpower plc

("Cogenpower" or the "Company")

Notice of General Meeting

Posting of 2015 Annual Report and Accounts

Cogenpower, the AIM-quoted low-carbon technology energy business, announces that, further to the Company's announcement dated 6 June 2016, a general meeting of the Company ("GM") will be held at 10.00 a.m. on 8 July 2016 at the offices of Allenby Capital Limited, 3 St Helen's Place, London, EC3A 6AB. A copy of the notice of GM and proxy form will be available shortly on the Company's website (www.cogenpower.co.uk) and both documents have been posted to shareholders of the Company today.

Further to the above the Company's annual report and financial statements for the year ended 31 December 2015, together with the Director's Report and Auditors' Report thereon (together the "2015 Annual Report and Accounts"), were published and posted today to shareholders. An electronic copy of the 2015 Annual Report and Accounts will be available shortly on the Company's website (www.cogenpower.co.uk). The 2015 Annual Report and Accounts have been tabled for consideration at the GM.

-ENDS-

Further enquiries:

 
                        Dr. Francesco 
                         Vallone 
                         Martin Groak            +44 (0) 20 7930 
 Cogenpower plc          Ilaria Cannata           0777 
---------------------  -----------------------  ---------------------------- 
 Allenby Capital 
  (Nominated Adviser    Nick Athanas             +44 (0)20 3328 
  and Broker)            Richard Short            5656 
---------------------  -----------------------  ---------------------------- 
 EnVent S.p.A. 
  and EnVent Capital 
  Markets 
  (Financial Adviser 
  to the Company 
  in Italy)             Franco Gaudenti          +39 06 896 841 
---------------------  -----------------------  ---------------------------- 
 Cardew Group           Shan Shan Willenbrock    +44 (0) 20 7930 
                         Nadja Vetter             0777 
                         Emma Ruttle              cogenpower@cardewgroup.com 
---------------------  -----------------------  ---------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOGFTMATMBITBLF

(END) Dow Jones Newswires

June 22, 2016 13:15 ET (17:15 GMT)

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