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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
22nd Sep 202211:20 amRNSResponse to Govt Written Ministerial Statement
21st Sep 20229:37 amRNSHolding(s) in Company
20th Sep 20227:01 amRNSHolding(s) in Company
20th Sep 20227:00 amRNSInvestor Presentation
15th Sep 202210:01 amRNSHolding(s) in Company
15th Sep 20227:02 amRNSInterim Results
15th Sep 20227:01 amRNSBoard Change
15th Sep 20227:00 amRNSBoard Appointment
8th Sep 20221:18 pmRNSResponse to Govt. Statement re Shale Moratorium
2nd Sep 20225:06 pmRNSHolding(s) in Company
1st Sep 20227:00 amRNSTotal Voting Rights
31st Aug 20229:27 amRNSHolding(s) in Company
31st Aug 20229:14 amRNSHolding(s) in Company
26th Aug 20225:28 pmRNSHolding(s) in Company
24th Aug 202212:33 pmRNSHolding(s) in Company
23rd Aug 20227:01 amRNSHolding(s) in Company
23rd Aug 20227:00 amRNSHolding(s) in Company
10th Aug 202210:53 amRNSHolding(s) in Company
4th Aug 20223:01 pmRNSHolding(s) in Company
2nd Aug 20223:39 pmRNSBlock Listing Six Monthly Return
2nd Aug 20227:00 amRNSRBL Redetermination Completed & Notice of Results
1st Aug 20227:00 amRNSTotal Voting Rights
28th Jul 20228:11 amRNSAdditional Listing Director/PDMR Shareholding
1st Jul 20227:00 amRNSBoard Change
27th Jun 20224:40 pmRNSSecond Price Monitoring Extn
27th Jun 20224:35 pmRNSPrice Monitoring Extension
22nd Jun 20221:42 pmRNSBlock Listing Application
16th Jun 20225:58 pmRNSAdditional Listing
16th Jun 20222:55 pmRNSBlock Listing Six Monthly Return
15th Jun 20221:22 pmRNSResult of AGM
15th Jun 20227:01 amRNSConfirmation of Board Changes
15th Jun 20227:00 amRNS2022 AGM Statement and Trading Update
1st Jun 20227:00 amRNSTotal Voting Rights
19th May 20224:00 pmRNSAnnual Report Posting & Notice of AGM
4th May 20224:36 pmRNSPrice Monitoring Extension
3rd May 20227:00 amRNSTotal Voting Rights
25th Apr 20227:00 amRNSAdditional Listing Director/PDMR Shareholding
6th Apr 20227:00 amRNSFinal Results
5th Apr 20222:26 pmRNSResponse to Government Announcement on UK Shale
1st Apr 20227:01 amRNSTotal Voting Rights
1st Apr 20227:00 amRNSNotice of Results and Investor Presentation
2nd Mar 20227:00 amRNSTrading and Reserves Update
22nd Feb 20227:00 amRNSHeads of Terms with Cornish Lithium
7th Feb 20227:00 amRNSBoard Change
28th Jan 20227:00 amRNSAdditional Listing Director/PDMR Shareholding
10th Jan 20227:00 amRNSBoard Change
4th Jan 20227:00 amRNSReserves Based Lending redetermination completed
21st Dec 20214:42 pmRNSSecond Price Monitoring Extn
21st Dec 20214:36 pmRNSPrice Monitoring Extension
10th Dec 20212:45 pmRNSHolding(s) in Company

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