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14 May 2013 18:28
14 May 2013
APR Energy plc
Results of AGM
APR Energy plc (LSE:APR) held its Annual General Meeting today at Holborn Bars, 138-142 Holborn, London, EC1N 2NQ at 11.00 am. All resolutions were passed on a show of hands.
Resolutions 1 to 15 related to Ordinary Business. Resolutions 16 to 20 related to Special Business, and are summarised below:
Resolution 16: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 17: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006, as if the pre-emption rights in section 561 did not apply.
Resolution 18: To grant the directors the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.
Resolution 19: To authorise the Company to make donations to political parties, independent election candidates, political organisations and incur political expenditure.
Resolution 20: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days notice.
Under listing rule 9.6.2 a copy of the full text of the resolutions will shortly be available via the National Storage Mechanism, at http://www.hemscott.com/nsm.do
End
Enquiries:
APR Energy: Andrew Bradshaw, Company Secretary Tel: +44 (0) 207 725 0800
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