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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
10th Mar 20157:03 amRNSUK Shale Farm out Agreement with INEOS Upstream
6th Mar 20154:35 pmRNSPrice Monitoring Extension
27th Jan 20157:01 amRNSResponse to Infrastructure Bill
23rd Jan 20155:00 pmRNSShare Incentive Plan
22nd Jan 20153:33 pmRNSAdditional Listing
24th Dec 201412:19 pmRNSHolding(s) in Company
15th Dec 20147:00 amRNSEllesmere Port Drilling Results
1st Dec 20149:33 amRNSCorrection re announcement of 26 November 2014
26th Nov 20147:00 amRNSHalf Yearly Report
17th Nov 20147:00 amRNSDrilling Update: Ellesmere Port Well Spudded
14th Nov 20147:00 amRNSStatement re Share Price Movement
4th Nov 20147:00 amRNSBarton Moss exploration well results & Group GIIP
23rd Oct 20144:00 pmRNSShare Incentive Plan
21st Oct 20141:00 pmRNSCompletion of Shareholder Sale Facility
21st Oct 20147:00 amRNSCompetition and Markets Authority Clearance
20th Oct 20144:00 pmRNSHolding(s) in Company
16th Oct 20149:10 amRNSCompletion of Acquisition
15th Oct 20149:27 amRNSAdditional Listing
10th Oct 20147:00 amRNSPlanning Inspector allows Dart Energy's appeal
9th Oct 20147:00 amRNSTrading Update and Notice of Results
1st Oct 20147:00 amRNSScheme of Arrangement becomes Effective
30th Sep 20147:00 amRNSCourt approves Scheme of Arrangement
25th Sep 20147:00 amRNSScheme of Arrangement Update
23rd Sep 20147:00 amRNSScheme of arrangement update
10th Sep 20147:00 amRNSUpdate re acquisition of Dart Energy
1st Sep 201411:27 amRNSResult of AGM
1st Sep 20147:00 amRNSAGM Statement
26th Aug 20147:00 amRNSFurther re Acquisition of Dart Energy
21st Aug 20147:00 amRNSDrilling Update - NW England
25th Jul 20147:30 amRNSNotification of Transactions of Directors
24th Jul 20144:30 pmRNSShare Incentive Plan
23rd Jul 20148:15 amRNSFurther Re Dart Energy
9th Jul 201412:00 pmRNSHolding(s) in Company
25th Jun 20147:22 amRNSFinal Results
30th May 20147:00 amRNSAcquisition Update
9th May 20149:31 amRNSAcquisition
23rd Apr 20144:02 pmRNSAdditional Listing
9th Apr 20145:09 pmRNSAdditional Listing
31st Mar 20147:31 amRNSCompletion of 3D seismic PEDL139/140
31st Mar 20147:00 amRNSExploration Drilling and Operational Update
4th Feb 20147:00 amRNSCompletion of Farm-out Agreement with Total E&P UK
23rd Jan 201411:00 amRNSIGas Share Incentive Plan
17th Jan 20142:21 pmRNSAdditional Listing
16th Jan 20147:00 amRNSDirector Share Purchase
15th Jan 20143:41 pmRNSHolding(s) in Company
13th Jan 20147:00 amRNSFarm-out Agreement with Total E&P UK Limited
9th Jan 20141:23 pmRNSHolding(s) in Company
6th Dec 201312:41 pmRNSAcquisition
5th Dec 20132:17 pmRNSAdditional Listing
4th Dec 20137:00 amRNSStatement re. Bond Issue

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