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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
17th Nov 20147:00 amRNSFirst UK 20MW Flexible Power Project
3rd Nov 20141:20 pmRNSResult of AGM
7th Oct 20147:00 amRNSNotice of AGM
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31st Jan 20147:00 amRNSHalf Yearly Report and Suspension of Shares
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16th Aug 20131:47 pmRNSDirectorate Change
12th Aug 20134:15 pmRNSChange of Website Address
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25th Mar 20137:00 amRNSStmnt re Share Price Movement
11th Mar 201312:00 pmRNSGrant of Options
28th Feb 20132:18 pmRNSTotal Voting Rights
26th Feb 201311:30 amRNSDirector Shareholding
19th Feb 20137:00 amRNSDirectorate Change
13th Feb 20138:00 amRNSDirector/PDMR Shareholding
8th Feb 201310:03 amRNSDirectorate Change
4th Feb 20137:45 amRNSChange of Name
1st Feb 20132:59 pmRNSCompletion of Demerger and Subscription
31st Jan 20131:10 pmRNSReduction of Capital effective
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14th Jan 20133:40 pmRNSResult of General Meeting
9th Jan 20135:14 pmRNSPosting of Announcement
8th Jan 20135:47 pmRNSRe: Proposed Demerger and Subscription
8th Jan 201310:35 amRNSFurther re Proposed Demerger and Subscription
31st Dec 20127:30 amRNSRestoration - IPSO Ventures Plc
28th Dec 20122:30 pmRNSAnnual Report and Accounts
28th Dec 201211:00 amRNSFinal Results
28th Dec 20127:00 amRNSProposed Demerger and Subscription
28th Dec 20127:00 amRNSInvestment in IPSO Ventures plc
12th Nov 20124:00 pmRNSUpdate
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