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Result of EGM

10 Apr 2007 17:06

KP Renewables PLC10 April 2007 KP Renewables Plc (the "Company") Passing of Resolutions at EGM At today's Extraordinary General Meeting, all of the resolutions were dulypassed. The delayed interim results for the period to June 30 2006 are to be publishedon Wednesday 11 April 2007. As a result of this publication, the Company willresume trading on the AIM market of the London Stock Exchange. Application has been made for the admission of 2,329,483 new ordinary sharesresulting from the capital reorganization. In addition, application has been made for admission of 57,500,000 new ordinaryshares placed at a price of 1p to raise gross funds of £575,000. The Company's issued capital consists of 59,829,483 ordinary shares of 1p each('Ordinary Shares'), all with voting rights. The above figure (59,829,483 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FSA's Disclosure and Transparency Rules. For further information contact John Bryant, Chairman, KP Renewables Plc Tel 0207 332 2200 Andrew Raca, Managing Director, Libertas Capital Tel 0207 569 9650 Peter Redmond, Managing Director, Merchant Capital Plc Tel 0207 332 2200 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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