RESULT OF AGM OPG-POWER VENTURES PLC

RESULT OF AGM OPG-POWER VENTURES PLC

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 4 were passed as ordinary resolutions and Resolution 5 was passed as a special resolution.

 

The total votes were cast as follows:

 

Resolution

For

%

Against

%

Total Votes

Withheld

1

133,126,759

90.65

13,729,837

9.35

146,856,596

46,497

2

146,186,990

99.98

29,976

0.02

146,216,966

651,127

3

146,191,013

99.54

679,375

0.46

146,870,388

679,375

4

132,457,128

90.58

13,782,815

9.42

146,239,943

663,239

5

129,242,929

88.01

17,607,459

11.99

146,850,388

32,705

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.

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