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14 Nov 2016 14:41
14 November 2016
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OPG Power Ventures Plc
("OPG" or "the Company")
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Result of Annual General Meeting and Board Changes
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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.
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OPG also announces the following changes to its Board of Directors (the "Board"), which are effective immediately.
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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.
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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.
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For further information, please visit www.opgpower.com or contact:
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OPG Power Ventures PLC Arvind Gupta / V Narayan Swami Ā | Ā +91 (0) 44 429 11 211 |
Investor Relations Ajay Paliwal / Pooja Maru Ā | Ā +44 (0) 20 7850 7070 |
Cenkos Securities (Nominated Adviser & Broker) Stephen Keys / Camilla Hume Ā | Ā +44 (0) 20 7397 8900 |
Macquarie Capital (Europe) Limited (Joint Broker) Raj Khatri / Nick Stamp Ā | Ā +44 (0) 20 3037 2000 |
Tavistock (Financial PR) Simon Hudson / James Collins | Ā +44 (0) 20 7920 3150 |
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