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Result of Extraordinary General Meeting

9 Nov 2015 13:13

RNS Number : 0503F
Greenko Group plc
09 November 2015
 

FOR IMMEDIATE RELEASE

 

 

9 November 2015

 

 

Greenko Group plc

("Greenko" or the "Company")

 

Result of Extraordinary General Meeting

 

Greenko, the Indian developer, owner and operator of clean energy projects, is pleased to announce that, at the Company's Extraordinary General Meeting held today, all resolutions as detailed in the Notice of Meeting and put to the meeting were duly passed.

 

As previously advised on 19 October 2015, the Company will now work with Greenko Energy Holdings (a newly formed subsidiary of Cambourne (an affiliate of GIC)) to complete the disposal of all of the Company's shares in Greenko Mauritius and all other assets held by the Company, and a further announcement will be made in due course.

 

 

Enquiries:

 

Greenko Group plc

+44 (0) 20 7920 3150

Keith Henry/Mahesh Kolli/Anil Chalamalasetty

Arden Partners plc

+44 (0)20 7614 5917

Jonathan Keeling/Steve Douglas/James Felix

Investec Bank plc

+44 (0)20 7597 4000

Jeremy Ellis/Nigel Robinson

Tavistock

+44 (0)20 7920 3150

Matt Ridsdale/Mike Bartlett/Niall Walsh

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
15th Jan 20169:07 amRNSHolding(s) in Company
14th Jan 20163:50 pmRNSInitial Cash Return Completed
11th Jan 20164:40 pmRNSSecond Price Monitoring Extn
11th Jan 20164:35 pmRNSPrice Monitoring Extension
7th Jan 20164:40 pmRNSSecond Price Monitoring Extn
7th Jan 20164:35 pmRNSPrice Monitoring Extension
7th Jan 20162:32 pmRNSInitial Cash Return
6th Jan 20169:18 amRNSHolding(s) in Company
24th Dec 201512:49 pmRNSHolding(s) in Company
18th Dec 20151:12 pmRNSResult of AGM and EGM
16th Dec 20154:33 pmRNSHolding(s) in Company
30th Nov 201511:42 amRNSHolding(s) in Company
30th Nov 201510:42 amRNSHolding(s) in Company
25th Nov 20157:00 amRNSProposed Initial Cash Return
24th Nov 20157:00 amRNSDirectorate Change
23rd Nov 20157:00 amRNSExercise of Options and Director Dealing
20th Nov 20154:46 pmRNSCompletion of the Disposal
9th Nov 20151:13 pmRNSResult of Extraordinary General Meeting
3rd Nov 20151:45 pmRNSBondholder Consent Solicitation Completion
28th Oct 201511:43 amRNSDirector Dealings
23rd Oct 20153:11 pmRNSDirector/PDMR Shareholding
20th Oct 20155:12 pmRNSDirector/PDMR Shareholding
20th Oct 20152:56 pmRNSBondholder consent solicitation commenced
19th Oct 20151:09 pmRNSProposed sale of Greenko Mauritius
30th Sep 20157:00 amRNSHalf Yearly Report
14th Aug 20157:00 amRNSGreenko agrees heads of terms with GIC
29th Jun 20151:45 pmRNSPosting of Annual Report
23rd Jun 20152:34 pmRNSStmnt re Share Price Movement
22nd Jun 20151:18 pmRNSChange of Registered Address
30th Mar 20157:00 amRNSPreliminary Results - 9 months ended 31 Dec 2014
4th Mar 20154:40 pmRNSSecond Price Monitoring Extn
4th Mar 20154:35 pmRNSPrice Monitoring Extension
27th Jan 20157:00 amRNSOperational Update
22nd Jan 20154:35 pmRNSPrice Monitoring Extension
10th Dec 20143:05 pmRNSHolding(s) in Company
9th Dec 20142:26 pmRNSHolding(s) in Company
9th Dec 20142:24 pmRNSHolding(s) in Company
9th Dec 20148:33 amRNSHolding(s) in Company
4th Dec 20147:00 amRNSHalf Yearly Report
24th Oct 201412:35 pmRNSResult of AGM
24th Oct 201412:00 pmRNSTrading Statement
9th Oct 20147:00 amRNSEIG to invest US$ 125 million in Greenko
29th Sep 20141:53 pmRNSAnnual Report on Website
29th Sep 20147:00 amRNSNotice of AGM
25th Sep 201410:03 amRNSAdmission date for LTIP shares
19th Sep 20142:00 pmRNSLong Term Incentive Plan Awards
13th Aug 201411:59 amRNSHolding(s) in Company
4th Aug 20148:13 amRNSClosing of Senior Notes Offering
25th Jul 20147:00 amRNSPricing of Senior Notes
14th Jul 20147:00 amRNSReview of Current Funding and Cost of Capital
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