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Notice of AGM

28 May 2014 07:00

RNS Number : 1420I
Clean Air Power Limited
28 May 2014
 



28 May 2014

 

Clean Air Power Limited

("Clean Air Power")

 

Notice of Annual General Meeting and Publication of Annual Report and Accounts

Clean Air Power (AIM:CAP), the developer and global leader in Dual-Fuel engine management software for heavy duty vehicles, announces that its 2013 Annual Report and Accounts have been published and are available to download from the Company's website, www.cleanairpower.com. Shareholders may elect to receive a hard copy of the accounts by contacting the Company at Clean Air Power Ltd, Aston Way, Leyland, Lancashire, PR26 7UX, United Kingdom.

 

The Annual General Meeting (AGM) of Clean Air Power will be held at Clarendon House, 2 Church Street, Hamilton, Bermuda on Wednesday, June 18, 2014 at 11.00am (Bermuda time). The Notice of AGM and Form of Proxy will be posted to shareholders today.

 

For further information, please contact:

 

Clean Air Power

John Pettitt, Chief Executive

Neill Skinner, Chief Financial Officer

 

Tel: +44 (0)1772 624 499

Citigate Dewe Rogerson

Malcolm Robertson

Chris Gardner

 

Panmure Gordon

Corporate Finance

Freddy Crossley / Atholl Tweedie

Corporate Broking

Tom Salvesen

 

Peat & Co

Charlie Peat

Andy Cuthill

Tel: +44 (0)20 7282 2867

 

 

 

Tel: +44 (0)20 7886 2500

 

 

 

 

 

Tel: +44 (0)20 3540 1721

 

 

 

Notes to Editors

About Clean Air Power

Clean Air Power is the developer and provider of Dual-Fuel™ combustion technology for heavy duty diesel engines. Dual-Fuel™ engines substantially cut fuel costs and carbon emissions without sacrificing the original engine's characteristic efficiency or reliability. Clean Air Power is well positioned to assist corporations and governments to deliver on their environmental commitments while at the same time reducing transport operators overheads.

Initially founded in the USA in 1991, around £50m has been invested in developing the technology with the result that 67 patents are currently held or pending. The holding company of the Group is based in Bermuda with operational subsidiaries in the UK, the USA and Australia. The Group was admitted to the AIM market of the London Stock Exchange in February 2006.

Further information on Clean Air Power is available at www.cleanairpower.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAQKODDNBKDFPB
Date   Source Headline
27th Mar 20127:00 amRNSPreliminary Results
28th Feb 20127:00 amRNSContract Win
10th Feb 201210:11 amRNSHolding(s) in Company
31st Jan 20127:00 amRNSSignificant Contract Win
19th Jan 201211:00 amRNSResult of Special General Meeting
22nd Dec 20117:00 amRNSReplacement - Posting of Circular
21st Dec 20115:59 pmRNSDirector's Shareholding
13th Dec 20113:12 pmRNSDirector/PDMR Shareholding
9th Dec 20119:14 amRNSHolding(s) in Company
8th Dec 201112:36 pmRNSGrant of Share Options to Directors
8th Dec 201112:28 pmRNSDirector/PDMR Shareholding
8th Dec 201111:40 amRNSHolding(s) in Company
7th Dec 20115:42 pmRNSHolding(s) in Company
6th Dec 201110:37 amRNSHolding(s) in Company
5th Dec 20114:54 pmRNSHolding(s) in Company
1st Dec 20117:00 amRNSDirector/PDMR Shareholding
29th Nov 20117:00 amRNSSuccessful Placing to raise £1.6 million
14th Nov 20116:19 pmRNSHolding(s) in Company
11th Nov 20117:00 amRNSUS Vehicle Conversion Order Win
9th Nov 20117:00 amRNSEuropean OEM Production Update
13th Oct 20113:38 pmRNSHolding(s) in Company
30th Sep 20117:00 amRNSInterim Results
15th Sep 20117:00 amRNSUpdate on European OEM Product Launch
22nd Jul 201110:51 amRNSResult of Annual General Meeting
13th Jul 20115:20 pmRNSDirectors Dealings
1st Jun 20119:00 amRNSVolvo Product Launch
24th May 20117:00 amRNSAustralian Product Launch
16th May 201110:28 amRNSHolding(s) in Company
13th May 20115:23 pmRNSHolding(s) in Company
9th May 20118:47 amRNSPlacing and Subscription
9th May 20117:00 amRNSPreliminary Results
15th Feb 20117:00 amRNSChange of Adviser
12th Jan 20117:00 amRNSSupply Agreement
14th Dec 20104:40 pmRNSDirector/PDMR Shareholding
14th Dec 20107:00 amRNSTrading update
20th Oct 20107:00 amRNSAppointment of Non-Executive Director
8th Oct 20109:56 amRNSHolding(s) in Company
30th Sep 20107:00 amRNSInterim Results
29th Sep 20107:00 amRNSIssue of Equity
4th Aug 20108:00 amRNSDirectorate Change
26th Jul 20107:00 amRNSSignificant New Order
19th Jul 20107:00 amRNSContract Signing / Trading Update
23rd Jun 20108:00 amRNSResult of AGM
3rd Jun 20107:00 amRNSContract Win
5th May 20107:00 amRNSNew Agreement
30th Apr 20103:08 pmRNSTotal Voting Rights
21st Apr 20104:53 pmRNSDirector/PDMR Shareholding Replacement
1st Apr 20105:03 pmRNSIssue of Shares to Directors
18th Mar 20105:13 pmRNSHolding(s) in Company
16th Mar 20107:00 amRNSFinal Results

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