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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 Dec 20209:35 amRNSBlock Listing Application
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26th Aug 20203:48 pmRNSGrant of Awards Under the MRP
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24th Jul 20207:00 amRNSGrant of Awards Under the MRP
23rd Jul 20207:00 amRNSWaterflood Projects Update
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10th Jul 20204:35 pmRNSPrice Monitoring Extension
9th Jul 20204:40 pmRNSSecond Price Monitoring Extn
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8th Jul 20204:41 pmRNSSecond Price Monitoring Extn
8th Jul 20204:36 pmRNSPrice Monitoring Extension
7th Jul 20204:41 pmRNSSecond Price Monitoring Extn
7th Jul 20204:35 pmRNSPrice Monitoring Extension
1st Jul 20204:35 pmRNSPrice Monitoring Extension
29th Jun 20204:36 pmRNSPrice Monitoring Extension
25th Jun 20207:01 amRNSReorganisation of Finance Function
25th Jun 20207:00 amRNSOperations and Cost Savings Update
5th Jun 20202:20 pmRNSResult of AGM
5th Jun 20207:00 amRNSAGM Statement
21st May 20208:30 amRNSAGM Update
13th May 20204:41 pmRNSSecond Price Monitoring Extn
13th May 20204:35 pmRNSPrice Monitoring Extension
5th May 20207:00 amRNSNotice of AGM and Posting of Annual Report
1st May 20207:00 amRNSOperations Update
30th Apr 202012:29 pmRNSAdditional Listing Director/PDMR Shareholding
15th Apr 20204:37 pmRNSPrice Monitoring Extension
9th Apr 20207:05 amRNSGrant of Awards under the MRP and EIP
9th Apr 20207:00 amRNSFull Year Results
25th Mar 20207:00 amRNSTrading Statement and COVID-19 Update
23rd Mar 20207:00 amRNSFinal Results Delayed
11th Feb 20207:00 amRNSCompetent Persons Report
6th Feb 20207:00 amRNSReserves and Trading Update
27th Jan 20208:00 amRNSAdditional Listing/PDMR Shareholding
3rd Jan 202011:56 amRNSHolding(s) in Company
2nd Jan 20203:53 pmRNSHolding(s) in Company

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