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Result of AGM

25 Nov 2019 12:23

RNS Number : 5605U

Andalas Energy And Power PLC

25 November 2019

Andalas Energy and Power Plc

(the "Company")

Result of AGM

Andalas Energy and Power Plc PLC is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed.

The Directors of the issuer accept responsibility for the contents of this announcement.

For further information, please visit www.andalasenergy.co.uk or contact:

For further information, please contact:

Simon Gorringe	Andalas Energy and Power Plcc/o FIM Capital Limited	Tel: +44 1624 681250
Graham Smith	FIM Capital Limited	Tel: +44 1624 681250
Roland Cornish/ James Biddle	Beaumont Cornish Limited(Nominated Adviser)	Tel: +44 20 7628 3396
Colin Rowbury	Novum Securities Limited(Joint Broker)	Tel: +44 207 399 9427
Christian Dennis	Optiva Securities Limited(Joint Broker)	Tel: +44 20 3411 1881

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGFESFEIFUSEEF

Date		Source	Headline
29th Oct 2010	1:45 pm	RNS	Final Results
11th May 2010	7:00 am	RNS	Change of Adviser
6th May 2010	4:46 pm	RNS	Sale of Agricultural Assets
24th Mar 2010	2:14 pm	RNS	Management Changes
9th Feb 2010	2:36 pm	RNS	Director/PDMR Shareholding
29th Jan 2010	7:00 am	RNS	Half Yearly Report
12th Jan 2010	4:04 pm	RNS	Adjournment of meetings
31st Dec 2009	12:30 pm	RNS	Management Change
23rd Dec 2009	9:54 am	RNS	Holding(s) in Company
18th Dec 2009	5:20 pm	RNS	Holding(s) in Company
16th Dec 2009	5:29 pm	RNS	Holding(s) in Company
15th Dec 2009	5:42 pm	RNS	Cancellation of admission to AIM
9th Dec 2009	11:09 am	RNS	Director/PDMR Shareholding
7th Dec 2009	7:00 am	RNS	AGM results and Board changes
4th Dec 2009	5:58 pm	RNS	Offer Update - Closing of Offer
26th Nov 2009	10:50 am	RNS	Resignation of Directors
23rd Nov 2009	1:08 pm	BUS	Rule 8.3 - Clean Energy Brazil PLC
23rd Nov 2009	10:56 am	RNS	EPT Disclosure
23rd Nov 2009	10:55 am	RNS	EPT Disclosure
20th Nov 2009	5:41 pm	RNS	Offer Update
20th Nov 2009	11:39 am	RNS	EPT Disclosure
19th Nov 2009	1:42 pm	BUS	Rule 8.3 - Clean Energy Brazil PLC
19th Nov 2009	10:44 am	RNS	EPT Disclosure
18th Nov 2009	11:25 am	RNS	EPT Disclosure
17th Nov 2009	10:14 am	RNS	EPT Disclosure
16th Nov 2009	11:49 am	RNS	Rule 8.1- (Clean Energy Brazil)
16th Nov 2009	10:18 am	RNS	EPT Disclosure
13th Nov 2009	10:18 am	RNS	EPT Disclosure
13th Nov 2009	7:00 am	RNS	Response to the Mandatory Cash Offer
11th Nov 2009	10:01 am	RNS	EPT Disclosure
4th Nov 2009	12:19 pm	BUS	Rule 8.3 - Clean Energy Brazil PLC
2nd Nov 2009	7:00 am	RNS	Further re Offer Document
30th Oct 2009	1:19 pm	RNS	Offer Document Posted
30th Oct 2009	1:18 pm	RNS	Availability of accounts
30th Oct 2009	11:42 am	RNS	Rule 8.1- (Clean Energy Brazil)
30th Oct 2009	10:57 am	RNS	EPT Disclosure
29th Oct 2009	10:41 am	RNS	EPT Disclosure
29th Oct 2009	10:35 am	RNS	Rule 8.1- (Clean Energy Brazil)
28th Oct 2009	1:27 pm	BUS	Rule 8.3 - Clean Energy Brazil PLC
28th Oct 2009	11:07 am	RNS	EPT Disclosure
26th Oct 2009	10:16 am	RNS	EPT Disclosure
26th Oct 2009	10:12 am	RNS	EPT Disclosure
21st Oct 2009	12:30 pm	RNS	Final Results
20th Oct 2009	9:54 am	RNS	EPT Disclosure - Amendment
20th Oct 2009	9:54 am	RNS	EPT Disclosure
19th Oct 2009	10:26 am	RNS	EPT Disclosure
16th Oct 2009	10:58 am	RNS	EPT Disclosure
15th Oct 2009	11:10 am	RNS	EPT Disclosure
14th Oct 2009	10:10 am	RNS	EPT Disclosure
7th Oct 2009	6:15 pm	RNS	Rule 8.1- (Clean Energy Brazil Plc)

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