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  4. Result of Annual General Meeting

Result of Annual General Meeting

1 Nov 2022 10:16

RNS Number : 9058E
OPG Power Ventures plc
01 November 2022
 

 

1 November 2022

OPG Power Ventures Plc

("OPG" or the "Company")

Result of Annual General Meeting

 

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power generation assets in India, announces that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed by shareholders. Resolutions 1 to 5 were passed as ordinary resolutions and resolution 6 was passed as a special resolution.

The total votes were cast as follows:

 

Resolution

For

%

Against

%

Total Votes

Withheld

1

155,356,059

100

744

0

155,356,803

35,819

2

155,315,210

99.97

39,836

0.03

155,355,046

37,576

3

155,257,105

99.97

44,111

0.03

155,301,216

91,406

4

153,606,324

99.83

262,903

0.17

153,869,227

1,523,395

5

155,328,490

99.98

25,833

0.02

155,354,323

38,299

6

150,826,608

97.08

4,530,195

2.92

155,356,803

35,819

 

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

 

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

 

OPG Power Ventures Plc

Ajit Pratap Singh

 

 

Via Tavistock below

 

Cenkos Securities plc (Nominated Adviser and Broker)

Stephen Keys/Katy Birkin

 

 

+44 (0)20 7397 8900

 

 

Tavistock (Financial PR)

Simon Hudson/Nick Elwes

 

+44 (0)20 7920 3150

 

 

 

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