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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)

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Date   Source Headline
15th Jul 20147:00 amRNSSale of Interest in Mariola Thermal Coal Project
19th May 20147:00 amRNSInvestment Update
28th Mar 20142:56 pmRNSDirector/PDMR Shareholding
19th Mar 20147:00 amRNSInvestment Update
13th Mar 20144:16 pmRNSPlacing and Equity swap
18th Feb 20147:00 amRNSINVESTMENT UPDATE
28th Jan 20147:00 amRNSInvestment Update
24th Jan 20147:00 amRNSPlacing
16th Jan 20147:00 amRNSHalf Yearly Report
18th Dec 20137:00 amRNSOption Agreement
13th Dec 201310:44 amRNSIssue of Equity
12th Dec 20139:25 amRNSHolding(s) in Company
11th Dec 20133:41 pmRNSHolding(s) in Company
9th Dec 20137:00 amRNSCompletion of Proposals
29th Nov 20133:53 pmRNSChange of Name
29th Nov 20131:55 pmRNSShare Price Movement
22nd Nov 201312:21 pmRNSResult of AGM
31st Oct 20137:00 amRNSCircular to Shareholders and AGM Notice
15th Oct 20137:00 amRNSFinal Results
25th Sep 20139:58 amRNSInterim Dividend Payment
13th Sep 20139:38 amRNSSale of Agricultural Assets - Update
16th Aug 201311:34 amRNSSale of Agricultural Assets - Update
29th Jul 201312:17 pmRNSDirector/PDMR Shareholding
18th Jul 201310:41 amRNSDirector/PDMR Shareholding
16th Jul 20137:00 amRNSInvestment Update
21st Jan 20137:00 amRNSHalf Yearly Report
10th Dec 20127:00 amRNSSale of Agricultural Assets - Update
27th Nov 201212:36 pmRNSResult of AGM
20th Nov 201211:27 amRNSDividend Declaration
13th Nov 201212:00 pmRNSAdvisor change of name
30th Oct 201210:24 amRNSAnnual Financial Report
23rd Oct 201212:13 pmRNSAnnual Financial Report
22nd Oct 20127:00 amRNSFinal Results
15th Aug 20128:23 amRNSInvestment update
1st Jun 20127:00 amRNSSale of Agricultural Asset
30th Jan 20127:00 amRNSHalf Yearly Report
16th Jan 20123:55 pmRNSHolding(s) in Company
6th Jan 20127:00 amRNSTotal Voting Rights
29th Dec 20112:10 pmRNSDirectorate Change
1st Dec 20117:00 amRNSDividend Declaration
29th Nov 201111:46 amRNSResult of AGM
25th Nov 20117:00 amRNSGrant of Option
26th Oct 20112:26 pmRNSAnnual Financial Report
26th Oct 20117:00 amRNSAnnual Financial Report
25th Aug 201110:03 amRNSOption Agreement Reached on Unialco Stake
18th Aug 201110:01 amRNSHolding(s) in Company
31st Jan 20118:18 amRNSHalf Yearly Report
1st Dec 201012:06 pmRNSResignation of Director
24th Nov 20104:38 pmRNSResult of AGM
1st Nov 20103:56 pmRNSAnnual Financial Report
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