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EGM Statement

27 Dec 2007 12:51

KP Renewables PLC27 December 2007 KP Renewables plc ("KPR" or the "Company") Result of Extraordinary General Meeting The Board of Directors is pleased to announce that, further to its announcementof 28 November 2007, the resolutions proposed at today's Extraordinary GeneralMeeting were duly passed. Application has been made for 59,107,182 ordinaryshares (incorporating consolidated existing shares, consideration shares,converted loan notes and other transaction related equity payments) to trade onAIM and it is expected that dealings in these shares will commence on 31December 2007. Following Admission there will be 59,107,182 ordinary shares of 50 pence each inthe Company in issue and the Company name will change to Island Gas Resourcesplc ("IGas") and will have a ticker code of "IGAS". As previously announced,following admission Francis Gugen, Andrew Austin and Brent Cheshire will jointhe Board of the Company; Peter Redmond, Richard Armstrong and John Bryant willremain on the board as Non-Executive Directors. For further information contact KP Renewables plcJohn Bryant, Chairman Tel: 0207 332 2200 Peter Redmond, Director Tel: 0207 332 2200 Libertas CapitalJakob Kinde/Stephen Pickup Tel: 0207 569 9650 IGasKen Cronin (Gavin Anderson) Tel: 07887 591 499 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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18th May 20232:49 pmRNSHolding(s) in Company
5th May 20233:25 pmRNSPosting of Annual Report and Notice of AGM
3rd May 202311:01 amRNSHolding(s) in Company
26th Apr 20237:00 amRNSAdditional Listing Director/PDMR Shareholding
17th Apr 20231:44 pmRNSGlentworth Development Planning Permission Granted
30th Mar 20237:00 amRNSFinal Results
27th Mar 20234:35 pmRNSPrice Monitoring Extension
16th Mar 20234:35 pmRNSPrice Monitoring Extension
1st Mar 20237:00 amRNSTotal Voting Rights
23rd Feb 20237:00 amRNSTrading and Reserves Update
10th Feb 20237:00 amRNSReserves Based Lending Redetermination Completed
2nd Feb 20234:40 pmRNSSecond Price Monitoring Extn
2nd Feb 20234:35 pmRNSPrice Monitoring Extension
1st Feb 20237:00 amRNSTotal Voting Rights
31st Jan 20234:40 pmRNSSecond Price Monitoring Extn
31st Jan 20234:35 pmRNSPrice Monitoring Extension
30th Jan 20234:40 pmRNSSecond Price Monitoring Extn
30th Jan 20234:35 pmRNSPrice Monitoring Extension
25th Jan 20239:39 amRNSAdditional Listing Director/PDMR Shareholding
4th Jan 20237:00 amRNSAppointment of Non-executive Director
21st Dec 20224:11 pmRNSHolding(s) in Company
21st Dec 20227:00 amRNSBlock Listing Six Monthly Return
14th Dec 20227:00 amRNSOperations Update
8th Dec 202210:13 amRNSHolding(s) in Company
7th Dec 20229:26 amRNSHolding(s) in Company
6th Dec 20229:05 amRNSHolding(s) in Company
2nd Dec 20224:36 pmRNSPrice Monitoring Extension
2nd Dec 202211:40 amRNSHolding(s) in Company
1st Dec 20227:00 amRNSTotal Voting Rights
10th Nov 20225:10 pmRNSHolding(s) in Company
9th Nov 20225:07 pmRNSHolding(s) in Company
1st Nov 20225:42 pmRNSHolding(s) in Company
1st Nov 20227:00 amRNSTotal Voting Rights
31st Oct 20229:22 amRNSHolding(s) in Company
28th Oct 20227:00 amRNSResponse to WMS on Shale Gas Development
26th Oct 20228:34 amRNSAdditional Listing Director/PDMR Shareholding
26th Oct 20227:00 amRNSBlock Listing Application
25th Oct 20221:41 pmRNSHolding(s) in Company
13th Oct 20225:41 pmRNSHolding(s) in Company
12th Oct 20221:57 pmRNSGrant of Awards

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