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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
26th Oct 20187:00 amRNSAdditional Listing/PDMR Shareholding
17th Oct 20189:10 amRNSHolding(s) in Company
8th Oct 20183:35 pmRNSHolding(s) in Company
3rd Oct 20182:10 pmRNSHolding(s) in Company
18th Sep 20185:37 pmRNSHolding(s) in Company
12th Sep 20187:00 amRNSInterim Results
3rd Sep 20182:00 pmRNSHolding(s) in Company
29th Aug 201810:30 amRNSHolding(s) in Company
28th Aug 20189:40 amRNSHolding(s) in Company
17th Aug 201810:30 amRNSHolding(s) in Company
2nd Aug 20187:00 amRNSTrading Update
25th Jul 201812:36 pmRNSEllesmere Port Planning Appeal
25th Jul 20188:00 amRNSAdditional Listing Director/PDMR Shareholding
17th Jul 20189:45 amRNSHolding(s) in Company
20th Jun 20181:10 pmRNSHolding(s) in Company
11th Jun 201810:15 amRNSHolding(s) in Company
11th Jun 201810:00 amRNSHolding(s) in Company
29th May 20185:45 pmRNSHolding(s) in Company
24th May 201810:00 amRNSHolding(s) in Company
17th May 201811:40 amRNSResponse to Written Ministerial Statement
9th May 20181:45 pmRNSResult of AGM
9th May 20187:00 amRNSAGM Statement
25th Apr 20188:30 amRNSAdditional Listing / PDMR Shareholding
9th Apr 20183:45 pmRNSNotice of AGM and Posting of Annual Report
21st Mar 20187:01 amRNSGrant of Awards under the MRP and EIP
21st Mar 20187:00 amRNSFull year Results
2nd Feb 20187:00 amRNSOperational and Trading Update
25th Jan 20186:00 pmRNSEllesmere Port Planning Committee Decision
24th Jan 20188:15 amRNSAdditional Listing
13th Dec 20178:30 amRNSAdditional Listing
8th Nov 20176:10 pmRNSHolding(s) in Company
1st Nov 20173:10 pmRNSChanges of UK Onshore Licence Interests
25th Oct 201712:17 pmRNSAdditional Listing
16th Oct 20173:09 pmRNSGrant of awards under Executive Incentive Plan
9th Oct 201710:42 amRNSHolding(s) in Company
20th Sep 20177:00 amRNSInterim Results
31st Jul 20176:04 pmRNSPlanning application in Ellesmere Port validated
28th Jul 201711:20 amRNSAdditional Listing
19th Jun 20175:52 pmRNSHolding(s) in Company
19th Jun 20175:51 pmRNSHolding(s) in Company
15th Jun 20177:00 amRNSResult of AGM - Replacement
14th Jun 20171:35 pmRNSResult of AGM
14th Jun 20177:00 amRNSAnnual General Meeting Trading Update
17th May 20173:00 pmRNSAGM Notice, Posting of ARA & Share Consolidation
2nd May 20175:15 pmRNSHolding(s) in Company
28th Apr 20173:10 pmRNSAdditional Listing
26th Apr 20177:01 amRNSDirectorate Changes
26th Apr 20177:00 amRNSUnaudited Preliminary results
11th Apr 20175:25 pmRNSHolding(s) in Company
6th Apr 20172:35 pmRNSHolding(s) in Company

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