Result of AGM & Change of Name


 

TIDMCINP 
 
RNS Number : 2522Q 
Cinpart PLC 
30 July 2010 
 

30 July 2010 
(AIM: CINP) 
                                  CINPART PLC 
                          ("Cinpart" or "the Company") 
 
                                  Result of AGM 
                                        & 
                                 Change of Name 
 
Cinpart is pleased to announce that at the Annual General Meeting, held earlier 
today, all resolutions were duly passed, including the bonus issue of shares 
equating to 1 new Ordinary Share for every 20 Ordinary Shares (the "Bonus 
Shares") held at the close of business on 30 July 2010 ("the Bonus Issue") and 
the special resolution to change the Company's name. 
 
Trading under the new name, Active Energy Group plc, is expected to commence on 
2 August 2010, with the new mnemonic, 'AEG'. In accordance with AIM Rule 26, 
details of the Company will shortly be available on the Company's new website: 
www.active-energy-group.com. 
 
Admission of the Bonus Shares pursuant to the Bonus Issue to trading on AIM is 
expected to take place on 2 August 2010. The new Ordinary Shares will have the 
same rights as the existing Ordinary Shares and will rank pari passu in all 
respects. Definitive certificates for those shares allotted pursuant to the 
Bonus Issue will be posted to shareholders no later than 20 August 2010 and 
stock accounts in CREST will be credited with the new Ordinary Shares on 2 
August 2010. 
 
 
Enquiries: 
 
+--------------------------------------+------------------------------+ 
| Cinpart Plc                          |                              | 
+--------------------------------------+------------------------------+ 
| Kevin Baker, Chief Executive         | Tel: 020 3176 3033           | 
| Christopher Foster, Executive        | Tel: 020 3176 3031           | 
| Director                             |                              | 
|                                      |                              | 
+--------------------------------------+------------------------------+ 
| Merchant Securities Limited          |                              | 
| (Nominated Adviser)                  |                              | 
+--------------------------------------+------------------------------+ 
| John East/Simon Clements             | Tel: 020 7628 2200           | 
|                                      |                              | 
+--------------------------------------+------------------------------+ 
| Jendens Securities Ltd (Joint        |                              | 
| Broker)                              |                              | 
+--------------------------------------+------------------------------+ 
| Kim Richardson                       | Tel: 0203 372 2500           | 
|                                      |                              | 
+--------------------------------------+------------------------------+ 
| Rivington Street Corporate Finance   |                              | 
| Ltd (Joint Broker)                   |                              | 
+--------------------------------------+------------------------------+ 
| Peter Greensmith                     | Tel: 020 7562 3370           | 
|                                      |                              | 
+--------------------------------------+------------------------------+ 
| Biddicks (Financial PR)              |                              | 
+--------------------------------------+------------------------------+ 
| Sophie Lane                          | Tel: 020 7448 1000           | 
+--------------------------------------+------------------------------+ 
 
About Cinpart 
 
Cinpart plc (AIM: CINP) is a holding company that owns 72.2 per cent. of Active 
Energy Limited. Active Energy manufactures and supplies the VoltageMaster, a 
device that can reduce electricity consumption in commercial buildings by up to 
20 per cent. 
 
Other wholly owned subsidiaries in the Group include Derlite Co Limited; based 
in Thailand, this company is an international manufacturer of electrical and 
non-electrical components specializing in ignition systems for gas appliances 
and Gasignition Limited; a trading company supplying electrical components to 
small and medium-sized European gas appliance manufacturers. 
 
About Active Energy 
 
Active Energy owns the rights, intangible assets and intellectual property of 
VoltageMaster, a range of voltage optimisation equipment for commercial 
buildings that reduces voltage, and consequently energy consumed, by up to 20 
per cent. The VoltageMaster, a sophisticated, easy to install device that is 
adaptable to complement existing infrastructures, optimises the voltage used in 
a building by adjusting the electricity voltage supplied to the whole building. 
In addition, the reduced energy consumption produced by the VoltageMaster 
provides reduced carbon emissions. 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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