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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
6th Apr 20177:00 amRNSHolding(s) in Company
4th Apr 20178:20 amRNSConfirmation of Admission - Fundraising Completed
3rd Apr 201712:00 pmRNSResults of General Meeting and Bondholder Meetings
31st Mar 20174:40 pmRNSResults of Open Offer
31st Mar 20171:25 pmRNSResult of voluntary cash offer secured bondholders
24th Mar 20172:46 pmRNSResult of voluntary equity exchange: secured bonds
21st Mar 20176:20 pmRNSTinker Lane Planning Application Approved
20th Mar 201712:13 pmRNSDirector/PDMR Shareholding
17th Mar 20176:23 pmRNSProposed restructuring-Placing closed-Replacement
17th Mar 201711:27 amRNSProposed restructuring - Placing closed
17th Mar 20177:02 amRNSFinal terms of a proposed capital restructuring
10th Mar 20177:00 amRNSUpdate on terms of proposed capital restructuring
9th Mar 20177:00 amRNSChanges of UK Onshore Licence Interests
1st Mar 20175:35 pmRNSResult of mandatory redemption offer
1st Mar 20177:00 amRNSCompany update
31st Jan 20174:30 pmRNSShare Incentive Plan
30th Jan 20177:00 amRNSMandatory redemption offer to secured bondholders
26th Jan 201710:30 amRNSAdditional Listing
30th Dec 201612:40 pmRNSSecond Price Monitoring Extn
30th Dec 201612:35 pmRNSPrice Monitoring Extension
29th Dec 20167:00 amRNSCompany Update
30th Nov 20167:00 amRNSCorporate Update
15th Nov 20161:15 pmRNSSprings Road Planning Application Approved
3rd Nov 20163:45 pmRNSSale of Secured Bonds and Covenants Update
31st Oct 20167:00 amRNSAnnouncement re: press speculation
28th Oct 20164:35 pmRNSPrice Monitoring Extension
26th Oct 20163:45 pmRNSResult of Bondholder meetings
25th Oct 20163:10 pmRNSShare Incentive Plan
17th Oct 20167:00 amRNSPublication of Competent Persons Report
12th Oct 20167:00 amRNSBond Summons: Temporary Waiver
5th Oct 20165:31 pmRNSSprings Road Planning Committee Meeting Adjourned
30th Sep 20167:00 amRNSHalf Yearly Report
27th Sep 20164:40 pmRNSSecond Price Monitoring Extn
27th Sep 20164:35 pmRNSPrice Monitoring Extension
9th Aug 20164:15 pmRNSHolding(s) in Company
4th Aug 201611:00 amRNSConfirmation of Capital Reduction Exercise
3rd Aug 20167:00 amRNSNotification of Board Changes
26th Jul 20167:00 amRNSIGas Share Incentive Plan
8th Jul 20164:35 pmRNSPrice Monitoring Extension
5th Jul 201610:50 amRNSStatement re Announcement by Pareto Securities
1st Jul 20164:40 pmRNSSecond Price Monitoring Extn
1st Jul 20164:35 pmRNSPrice Monitoring Extension
22nd Jun 20163:30 pmRNSStatement re Announcement by Pareto Securities
17th Jun 20164:40 pmRNSSecond Price Monitoring Extn
17th Jun 20164:35 pmRNSSecond Price Monitoring Extn
17th Jun 201612:07 pmRNSSecond Price Monitoring Extn
17th Jun 201612:02 pmRNSPrice Monitoring Extension
15th Jun 20164:40 pmRNSSecond Price Monitoring Extn
15th Jun 20164:35 pmRNSPrice Monitoring Extension
14th Jun 201612:07 pmRNSSecond Price Monitoring Extn

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