Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCALL.L Regulatory News (CALL)

  • There is currently no data for CALL

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of EGM

16 Jan 2009 12:50

RNS Number : 7876L
Zenergy Power PLC
16 January 2009
 



Immediate Release: Friday 16 January 2009

Zenergy Power plc

(the 'Company')

(Company Number 05509873)

RESULT OF EXTRAORDINARY GENERAL MEETING

The Company today announces that at the Extraordinary General Meeting duly convened and held today, the following resolution was duly passed.

That the Company adopt new articles of association to reflect the provisions of the Companies Act 2006 and reflect other recent changes in the law.

-Ends-

Further information

Andrew Tan

Zenergy Power plc

+ 49 2226 9060 668

Andrew Godber/Katherine Roe

Panmure Gordon & Co

+ 44 207 459 5742

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGBFMTTMMIBBLL
Date   Source Headline
24th May 20117:00 amRNSAGM Statement
20th May 201112:20 pmRNSDirectors' Dealing
9th May 20115:07 pmRNSForm 8.3 - [Zenergy Power]
6th May 20119:44 amRNSForm 8.3 - Zenergy Power Plc
28th Apr 20117:00 amRNSNotice of AGM
27th Apr 20112:48 pmRNSInterest in Shares
27th Apr 20117:00 amRNSForm 8.3 - Zenergy Power PLC
21st Apr 201112:36 pmRNSForm 8.3 - Zenergy Power Plc
19th Apr 201111:11 amRNSForm 8.3 - [Zenergy Power]
19th Apr 201111:10 amRNSForm 8.3 - [Zenergy Ppwer]
14th Apr 201111:55 amRNSHolding(s) in Company
14th Apr 20117:00 amRNSNew Directors and Strategy Update
13th Apr 20117:00 amRNSDirectorate Change and End of Offer Period
5th Apr 20119:02 amRNSOrder for Design and Engineering of 33 kV FCL
1st Apr 201112:31 pmRNSChange of Adviser
31st Mar 20111:14 pmRNSForm 8.3 - Zenergy Power PLC
31st Mar 201112:16 pmRNSForm 8.3 - Zenergy Power Plc
31st Mar 201111:10 amRNSForm 8.3 - Zenergy Power PLC
30th Mar 20116:32 pmRNSForm 8.3 - Zenergy Power PLC
28th Mar 20119:30 amRNSAnnual Financial Report
22nd Mar 20112:26 pmRNSForm 8.3 - Zenergy Power Plc
22nd Mar 20112:17 pmRNSForm 8.3 - Zenergy Power Plc
22nd Mar 20117:00 amRNSFinal Results
17th Mar 20119:22 amRNSForm 8.3 - Zenergy Power PLC
16th Mar 20116:01 pmRNSForm 8.3 - Zenergy Power Plc
15th Mar 201112:22 pmRNSForm 8.3 - Zenergy Power PLC
14th Mar 20118:00 amRNSEthenea Independent Investors S.A. Form 8.3
10th Mar 20111:04 pmRNSForm 8.3 - Zenergy Power PLC
10th Mar 201111:55 amRNSForm 8.3 - Zenergy Power plc
9th Mar 201111:55 amRNSForm 8.3 - Zenergy Power plc
4th Mar 20114:08 pmRNSForm 8.3 - Zenergy Power plc
25th Feb 20115:56 pmRNSRule 2.10 Announcement
22nd Feb 20117:00 amRNSSuccessful Completion of Static Testing
17th Feb 20114:28 pmRNSForm 8 (OPD) Zenergy Power PLC
11th Feb 20114:40 pmRNSSecond Price Monitoring Extn
11th Feb 20114:35 pmRNSPrice Monitoring Extension
11th Feb 20117:00 amRNSStrategic review and commencement of offer period
5th Jan 20119:45 amRNSHolding(s) in Company
13th Dec 20107:00 amRNSChange of Adviser
4th Nov 20107:00 amRNSDirectorate Change
20th Oct 20104:29 pmRNSHolding(s) in Company
20th Oct 20104:29 pmRNSHolding(s) in Company
19th Oct 20102:47 pmRNSHolding(s) in Company
28th Sep 201011:16 amRNSHolding(s) in Company
27th Sep 20102:38 pmRNSDirector/PDMR Shareholding
27th Sep 20109:01 amRNSHolding(s) in Company
22nd Sep 20109:38 amRNSDirector/PDMR Shareholding
15th Sep 20105:48 pmRNSHolding(s) in Company
15th Sep 201011:26 amRNSHolding(s) in Company
13th Sep 20101:12 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.