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20 May 2014 18:05
20 May 2014
APR Energy plc
Results of AGM
APR Energy plc (LSE:APR) held its Annual General Meeting (the "Meeting") today at the offices of JP Morgan Cazenove at Holborn Bars, 138-142 Holborn, London, EC1N 2NQ at 10.00 am. Further to the Resignation of director announcement on 22 April, Resolution 9 was not put to the Meeting. All resolutions put to the Meeting were passed on a show of hands.
Resolutions 1 to 8 and 10 to 16 related to Ordinary Business. Resolutions 17 to 23 related to Special Business, and are summarised below:
Resolution 17: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 18: 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 19: 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 20: To authorise the Company to make donations to political parties, independent election candidates, political organisations and incur political expenditure.
Resolution 21: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days' notice.
Resolution 22: To ratify previous dividends.
Resolution 23: To authorise the Company to publish documents electronically.
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 plc
Karen Menzel Director of Investor Relations +44 (0) 777 590 6076
Andrew Bradshaw Company Secretary +44 (0) 207 725 0800
About APR Energy
APR Energy is the world's leading fast-track mobile turbine power business. We provide large-scale, fast-track power, providing customers with rapid access to reliable electricity when and where they need it. APR combines state-of-the-art, fuel-efficient technology with industry-leading expertise to provide turnkey power plants that are rapidly deployed, customisable, and scalable. Serving both utility and industrial segments, APR Energy provides power generation solutions to customers and communities around the world, with an emphasis on Africa, the Americas, Asia-Pacific, and the Middle East. For more information, visit the company's website at www.aprenergy.com.
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