Notice of Annual Report & AGM

29 Jun 2007 11:30

KP Renewables PLC29 June 2007 29 June 2007 KP Renewables Plc Notification of Annual Report and AGM KP Renewables Plc hereby announces that the Annual Report and Accounts for theperiod to December 31 2006 was sent to shareholders of the Company on 29 June2007. The Annual Report is available for viewing at the Company's registeredoffice at Aldermary House, 10-15 Queen Street, London EC4N 1TX. The Company also announces that it has sent notice to shareholders convening anAnnual General Meeting ('AGM') to be held at the offices of Bircham Dyson BellLLP, 50 Broadway, London SW1H 0BL on 23 July 2007 at 10am for the followingpurposes: To consider and, if thought fit, pass the following resolutions, to: ORDINARY RESOLUTIONS 1. Receive the annual accounts for the Company and the reports of the directors and auditors for the year ended 31 December 2006; 2. Reappoint Moore Stephens as auditors of the Company and to authorise the directors to agree their remuneration; 3. Approve the appointment of Peter Redmond as a director of the Company; 4. Approve the appointment of Richard Armstrong as a director of the Company; 5. Reappoint John Bryant (who retires by rotation) as a director of the Company; 6. Reappoint David Lindley (who retires by rotation) as a director of the Company; SPECIAL RESOLUTION Subject to the approval of Companies House, change the name of the Company toClear Skies Energy Plc. Contacts:KP Renewables PlcJohn Bryant, Chairman Tel: 0776 888 8359 Merchant Capital LimitedPeter Redmond Tel: 020 7332 2200 This information is provided by RNS The company news service from the London Stock Exchange