OPG Power Ventures plc Result of AGM (7467V)

TIDMOPG

RNS Number : 7467V

OPG Power Ventures plc

05 December 2023

5 December 2023

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 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.

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

 
 OPG Power Ventures Plc                          Via Tavistock below 
  Ajit Pratap Singh 
 Cavendish Capital Markets Limited (Nominated 
  Adviser & Broker) 
  Stephen Keys/Katy Birkin                       +44 (0)20 7220 0500 
 Tavistock (Financial PR) 
  Simon Hudson/Nick Elwes                        +44 (0)20 7920 3150

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December 05, 2023 06:50 ET (11:50 GMT)

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