TIDMOPG

RNS Number : 7509Q

OPG Power Ventures plc

29 October 2021

29 October 2021

OPG Power Ventures plc

("OPG" or the "Group")

Result of Annual General Meeting

OPG Power Ventures PLC (AIM: OPG), the developer and operator of power plants in India, announces that its thirteenth Annual General Meeting of shareholders was held today. All of the resolutions proposed in the Notice of Meeting were duly passed.

The total votes were cast as follows:

 
 Resolution   For           %       Against     %      Withheld 
 1            264,858,528   99.99   15,422      0.01   16,317 
             ------------  ------  ----------  -----  ----------- 
 2            264,852,157   99.99   21,793      0.01   16,317 
             ------------  ------  ----------  -----  ----------- 
 3            264,851,034   99.99   17,116      0.01   22,117 
             ------------  ------  ----------  -----  ----------- 
 4            264,839,830   99.99   21,222      0.01   29,215 
             ------------  ------  ----------  -----  ----------- 
 5            181,154,928   99.97   55,960      0.03   83,679,379 
             ------------  ------  ----------  -----  ----------- 
 6            263,308,223   99.51   1,282,757   0.48   299,287 
             ------------  ------  ----------  -----  ----------- 
 7            189,407,899   99.97   56,139      0.03   75,426,229 
             ------------  ------  ----------  -----  ----------- 
 8            256,303,715   96.87   8,287,265   3.13   75,426,229 
             ------------  ------  ----------  -----  ----------- 
 9            264,847,879   99.98   34,115      0.01   75,426,229 
             ------------  ------  ----------  -----  ----------- 
 10           256,596,590   96.87   8,286,698   3.13   75,426,229 
             ------------  ------  ----------  -----  -----------

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:

 
                                             +44 (0) 782 734 
   OPG Power Ventures PLC                     1323 
 Dmitri Tsvetkov 
 
 Cenkos Securities plc (Nominated Adviser    +44 (0) 20 7397 
  & Broker)                                   8900 
 Stephen Keys / Katy Birkin 
 
                                             +44 (0) 20 7920 
 Tavistock (Financial PR)                     3150 
 Simon Hudson / Nick Elwes

-ends-

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END

RAGUKSRRARURUAA

(END) Dow Jones Newswires

October 29, 2021 06:43 ET (10:43 GMT)

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