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Result of AGM

2 Jan 2018 07:00

Andalas Energy and Power Plc - Result of AGM

Andalas Energy and Power Plc - Result of AGM

PR Newswire

London, January 1

Andalas Energy and Power Plc

(‘Andalas’, or the ‘Company’)

Result of Annual General Meeting

Andalas Energy and Power Plc (AIM: ADL) is pleased to announce that all resolutions were passed at its Annual General Meeting held at 10am on Friday 29th December 2017.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR’). Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

For further information, please contact:

David Whitby Andalas Energy and Power Plc Tel: +62 21 2783 2316

Sarah Wharry Cantor Fitzgerald Europe Tel: +44 20 7894 7000

(Nominated Adviser)

Date   Source Headline
28th Jul 20087:00 amRNSInterim Results
18th Jul 20088:41 amRNSNotice of Results
10th Jul 20084:56 pmRNSNotification of Interests in
26th Jun 20083:11 pmRNSShare Consolidation - Amendme
24th Jun 20087:00 amRNSShare Consolidation and Total
19th Jun 20087:00 amRNSShare Consolidation
22nd May 20089:32 amRNSHolding(s) in Company
15th May 20085:49 pmRNSDirector Declaration
14th May 20085:19 pmRNSNotification of Interests
8th May 20086:08 pmRNSInterim Report & Accounts
30th Apr 20087:01 amRNSTotal Voting Rights
28th Apr 20087:00 amRNS1st Quarter Results
22nd Apr 20083:24 pmRNSNotice of Results
10th Apr 200811:27 amRNSAGM Statement
9th Apr 20089:45 amRNSReorganisation - Replacement
8th Apr 20087:01 amRNSReorganisation
7th Apr 200811:22 amRNSCompany News
3rd Apr 20084:13 pmRNSDirector/PDMR Shareholding
14th Mar 20087:00 amRNSAnnual Report and Accounts
22nd Feb 20083:15 pmRNSDividend Payment Record Date
22nd Feb 20087:00 amRNSFinal Results Part 2 of 2
22nd Feb 20087:00 amRNSFinal Results Part 1 of 2
5th Feb 20083:11 pmRNSNotice of Results
5th Feb 20087:01 amRNSCompletion of Investment
23rd Jan 20084:48 pmRNSNotification of Interests
21st Jan 20087:00 amPRNAppointment of UK based Non Executive Director
21st Jan 20087:00 amPRNPUBLICATION OF AIM ADMISSION DOCUMENT
14th Jan 20087:44 amPRNDELISTING AT PLUS MARKETS
31st Dec 20077:00 amRNSTotal Voting Rights
28th Dec 20075:07 pmRNSHolding(s) in Company
20th Dec 20072:17 pmRNSHolding(s) in Company
19th Dec 20077:01 amRNSAppointment of NOMAD & Broker
18th Dec 20079:21 amRNSAdditional Listing
11th Dec 20077:01 amRNSInterim Results
11th Dec 20077:01 amRNSInvestment & Placing
6th Nov 20074:29 pmRNSInterim Report & Accounts
1st Nov 20077:00 amRNSDividend Declaration
29th Oct 20077:01 amRNS3rd Quarter Results
25th Oct 20077:02 amRNSDirectorate Change
25th Oct 20077:01 amRNSResult of AGM
18th Oct 20073:45 pmRNSNotice of Results
31st Aug 20077:01 amRNSNotification of Interests
16th Aug 20074:30 pmRNSAIM Notice (Rule 26)
9th Aug 20071:18 pmRNSInterim Report & Accounts
1st Aug 20077:01 amRNSPreliminary results
30th Jul 20077:00 amRNSInterim Results
20th Jul 200711:48 amRNSNotice of Results
20th Jul 20077:00 amRNSNotice of Results
25th Jun 20077:02 amRNSDividend Declaration
12th Jun 20071:24 pmRNSNotification of Interest

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