TIDMOPG

RNS Number : 5366T

OPG Power Ventures plc

13 October 2017

13 October 2017

OPG Power Ventures plc

("OPG" or the "Company")

Notice of Dividend

OPG (AIM: OPG), the developer and operator of power generation plants in India, announces that a final dividend of 0.72p per share will be paid on 22 December 2017 to shareholders on the register on 10 November 2017, subject to approval by shareholders at the Company's Annual General Meeting being held at the offices of FIM Capital Limited, IOMA House, Hope Street, Douglas, Isle of Man at 11.30 am on 31 October 2017. Together with the interim dividend of 0.26p per share, paid in February 2017, this makes a total for the year of 0.98p per share.

There will be a scrip alternative, based on a reference price to be calculated on 15 November 2017 and announced on 16 November 2017. A scrip election form will be despatched to shareholders on 17 November 2017. The last date for the scrip election will be 1 December 2017.

A timetable for the key dates is set out below:

 
 31-Oct-2017   AGM 
 09-Nov-2017   Ex-dividend date 
 10-Nov-2017   Record date 
 16-Nov-2017   Scrip reference price announced 
 17-Nov-2017   Despatch of scrip election form 
 01-Dec-2017   Deadline for scrip election 
               Dividend pay date, CREST PAY instruction 
 22-Dec-2017    and despatch of scrip documents

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

 
 
 OPG Power Ventures PLC                +91 (0) 44 429 
  Arvind Gupta / V Narayan Swami               11 211 
 
 Investor Relations                   +44 (0) 20 7850 
  Ajay Paliwal / Pooja Maru                      7070 
 Cenkos Securities (Nominated 
  Adviser & Broker)                   +44 (0) 20 7397 
  Stephen Keys / Camilla Hume                    8900 
 Macquarie Capital (Europe) 
  Limited (Joint Broker)              +44 (0) 20 3037 
  Raj Khatri / Nick Stamp                        2000 
 Tavistock (Financial PR) 
  Simon Hudson / James Collins        +44 (0) 20 7920 
  / Barney Hayward                               3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 13, 2017 03:50 ET (07:50 GMT)

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