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Notice of AGM

9 Oct 2018 16:10

RNS Number : 4694D
Plutus PowerGen PLC
09 October 2018
 

 

Plutus PowerGen Plc / Ticker: PPG / Index: AIM

9 October 2018

PLUTUS POWERGEN PLC

("Plutus", the "Group" or the "Company")

Notice of AGM

 

Plutus PowerGen (AIM: PPG) the AIM listed power company focused on the development and operation of flexible energy generation projects in the UK, is pleased to announce that the Company's Annual General Meeting will be held at the offices of DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London EC4A 3BF at 11:30 a.m. on 1 November 2018.

 

The Notice of AGM and Forms of Proxy are being posted to shareholders today and the Notice of AGM will be available on the Group's website at www.plutuspowergen.com.

 

ENDS

 

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

 

Charles Tatnall

Plutus PowerGen Plc

Tel: +44 (0) 20 8720 6562

Email: ctatnall@btinternet.com

David Foreman

Cantor Fitzgerald Europe

Tel: +44 (0) 207 894 7000

Richard Salmond

Cantor Fitzgerald Europe

Tel: +44 (0) 207 894 7000

Isabel de Salis

St Brides Partners Limited

Tel: +44 (0) 20 7236 1177

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
27th Jun 20197:00 amRNSDirector/PDMR Shareholding
10th Jun 20197:00 amRNSChange of Adviser
30th May 20197:00 amRNSTrading Update
7th May 20192:44 pmRNSDirector Shareholding
16th Apr 20199:41 amRNSAIM Rule 17 Notice
16th Apr 20197:00 amRNSPlanning Permission Application Submitted
27th Mar 201910:45 amRNSDirector/PDMR Shareholding
30th Jan 20197:00 amRNSInterim Results
28th Nov 20184:01 pmRNSHolding(s) in Company
28th Nov 20187:00 amRNSDirector/PDMR Shareholding
26th Nov 20181:45 pmRNSStatement re. Price Movement
21st Nov 20187:00 amRNSAdvancing Development of Gas-Powered FlexGen Site
14th Nov 20188:11 amRNSPlacing and Appointment of Joint Broker
1st Nov 201812:18 pmRNSResult of AGM
9th Oct 20184:10 pmRNSNotice of AGM
9th Oct 20187:00 amRNSFinal Results
17th Aug 201810:09 amRNSBoard Announcement
26th Mar 20183:31 pmRNSDirector Shareholding
31st Jan 20187:00 amRNSInterim Results
16th Jan 20187:00 amRNSTwo Further Flexible Energy Sites Energised
21st Dec 20177:12 amRNSStrengthened Portfolio of Flexible Energy Projects
29th Nov 20177:00 amRNSTwo Further UK Flexible Energy Sites Commissioned
27th Nov 20177:02 amRNSLoan note conversion
16th Nov 20177:00 amRNSSecond UK Flexible Energy Site Commissioned
7th Nov 201712:49 pmRNSResults of AGM
10th Oct 20175:27 pmRNSAnnual Financial Report & Notice of AGM
14th Sep 20177:00 amRNSFinal Results
4th Sep 20177:00 amRNSHeads of Terms with JCB Power Products
10th Aug 20177:00 amRNSPlanning for a further 40MW of FlexGen Power
1st Aug 20177:00 amRNSExpands into UK Battery Energy Storage Projects
30th May 20177:00 amRNSUpdate
19th May 20177:00 amRNSNew Share Option Scheme and Director Dealings
2nd Mar 20177:00 amRNSResponse to OFGEM Statement
23rd Feb 20177:00 amRNSNew Corporate Website
20th Feb 20177:00 amRNSAppointment of Nominated Adviser and Broker
19th Jan 20177:00 amRNSInterim Results
12th Dec 20167:00 amRNSCM Contracts Awarded for 3 UK 20MW Sites
21st Nov 20167:00 amRNSIndicative Partnership with Big Six Utility
9th Nov 201612:05 pmRNSFirst Power Sales from 20MW Plymouth Site
3rd Nov 20167:00 amRNSCommissions First 20MW Energy Site in the UK
1st Nov 20167:00 amRNSPlanning Permission for Further 40MW in UK
27th Oct 20164:30 pmRNSResult of AGM
19th Oct 20167:00 amRNSLOI to Develop Gas Powered Energy Generation, UK
4th Oct 20167:45 amRNSDebt Financing Secured for 20MW Power Site
4th Oct 20167:00 amRNSPosting of Annual Financial Report & Notice of AGM
29th Sep 20167:00 amRNSPlanning Permission Update
5th Sep 20167:00 amRNSFinal Results
1st Aug 201611:47 amRNSDirector Dealing/Extension of Warrants
27th Jul 20163:13 pmRNSPlanning Permission Granted for 40MW
13th Jun 20163:58 pmRNSBoard Changes
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