Less Ads, More Data, More Tools Register for FREE

Pin to quick picksIGAS.L Regulatory News (IGAS)

  • There is currently no data for IGAS

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
23rd Jul 200712:47 pmRNSResult of AGM
29th Jun 200711:30 amRNSNotice of Annual Report & AGM
29th Jun 20078:30 amRNSFinal Results
18th Apr 20075:33 pmRNSSignificant Shareholders
16th Apr 20071:55 pmRNSAdditional Listing
13th Apr 20071:18 pmRNSDirector/PDMR Shareholding
13th Apr 200710:31 amRNSAdditional Listing
11th Apr 20078:00 amRNSInterim Results
11th Apr 20078:00 amRNSDirectorate Change
11th Apr 20078:00 amRNSRestoration-KP Renewables
10th Apr 20075:06 pmRNSResult of EGM
20th Mar 20074:26 pmRNSCapital Reorganisation
20th Dec 20069:45 amRNSVoting rights and capital
30th Oct 20063:00 pmRNSDeath of Chief Executive
30th Oct 20063:00 pmRNSAcquisition
21st Sep 20067:30 amRNSSuspension - KP Renewables
21st Sep 20067:30 amRNSTemporary Suspension
9th Aug 20062:20 pmRNSDirectorate Change - Replace
4th Aug 20065:15 pmRNSDirectorate Change
30th Jun 20067:01 amRNSPreliminary Results
22nd Jun 20067:01 amRNSUK Tech transfer completed
25th May 20067:01 amRNS2 UK tech transfers completed
14th Mar 20067:01 amRNSGrant for Wave Energy JV
9th Mar 20068:30 amRNSBio-fuels Joint Venture
13th Feb 20064:57 pmRNSChange of Registered Office
1st Feb 20067:01 amRNSMarathon Capital Appointment
20th Dec 20057:00 amRNSResult of EGM
14th Dec 20057:01 amRNSWave Energy Project in Wales
25th Nov 20057:00 amRNSNotice of EGM
24th Nov 20057:01 amRNSRe Agreement
23rd Nov 20057:01 amRNSCompany Secretary Change
11th Nov 20057:30 amRNSChange of Adviser
30th Sep 20057:01 amRNSInterim Results
25th Aug 20051:52 pmRNSTrading on German Exchanges
29th Jul 20058:01 amRNSAdmission to AIM

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.