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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 |
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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