Opg Power Regulatory News (OPG)

14 November 2016

OPG Power Ventures Plc

("OPG" or "the Company")

Result of Annual General Meeting and Board Changes

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power plants in India, announces that at its eighth Annual General Meeting of Shareholders held earlier today, all resolutions were duly passed.

OPG also announces the following changes to its Board of Directors (the "Board"), which are effective immediately.

Mr. Munish C. Gupta, the Company's Chairman since its admission to AIM in 2008 has retired as a Director and Mr Jeremy Beeton is joining the Board as an Independent Non-Executive Director. Mr Arvind Gupta becomes Executive Chairman.

The Board would like to thank Mr Munish C. Gupta for his contribution to the development of the Company and wishes him well for the future.

For further information, please visit www.opgpower.com or contact:

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