Andalas Energy and Power Plc Result of Extraordinary General Meeting
31 August 2017 - 9:30PM
UK Regulatory
TIDMADL
Andalas Energy and Power Plc
('Andalas', or the 'Company')
Result of Extraordinary General Meeting
Andalas Energy and Power Plc (AIM: ADL) is pleased to announce that all
resolutions were passed at its extraordinary general meeting held today. The
votes received were as follows:
Resolution Votes received For Against
Resolution 1 329,433,660 319,415,977 (97%) 10,017,683 (3%)
Resolution 2 329,433,660 319,415,977 (97%) 10,017,683 (3%)
Update on admission of new ordinary shares
Following the passing of the Resolutions, the Company advises that Admission of
715,384,615 New Ordinary Shares; will occur on 1 September 2017 at 8.00 a.m.
For the purposes of the Disclosure and Transparency Rules, the total number of
voting rights in the Company with effect from 1 September 2017 will be
4,708,552,590.
This figure may be used by Shareholders as the denominator for the calculations
by which they determine if they are required to notify their interest in, or a
change of their interest in, the Company under the FCA's Disclosure and
Transparency Rules.
The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ('MAR). Upon the publication of this announcement via a
Regulatory Information Service ('RIS'), this inside information is now
considered to be in the public domain.
For further information, please contact:
David Whitby Andalas Energy and Power Plc Tel: +62 21 2783
2316
Sarah Wharry Cantor Fitzgerald Europe Tel: +44 20 7894
(Nominated Adviser and Joint Broker) 7000
Jon Belliss Beaufort Securities Limited Tel: +44 20 7382
(Joint Broker) 8415
Frank Buhagiar St Brides Partners Limited Tel: +44 20 7236
Susie Geliher 1177
**ENDS**
Notes for Editors:
Andalas Energy and Power plc
Andalas is a developer of independent power generation capacity in Indonesia.
It has partnered with key Indonesian State-owned enterprises, PT Pertamina
(Persero) and PT PP Energi ("PPE"). Andalas and PPE are developing their first
project, Jambi-1, a 30+MW power project in Jambi Provence, South Sumatra.
Andalas is seeking to develop a series of power projects with a total
generating capacity of more than 500MW.
END
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