TIDMPPG

RNS Number : 3580W

Plutus PowerGen PLC

22 April 2021

22 April 2021

Plutus PowerGen plc

('Plutus' or the 'Company')

Notice of Annual General Meeting

Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that the Company's Annual General Meeting ("AGM") will be held at the offices of MSP Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH on 19(th) May 2021 at 11.30 a.m.

The Notice of AGM and Forms of Proxy are being posted to shareholders today and the Notice of AGM will be available shortly on the Company's website at www.plutuspowergenplc.com .

COVID-19 arrangements

The Board's preference had been to welcome shareholders in person to the Company's 2021 Annual General Meeting. However, at present, under the UK government's four-step roadmap to lifting lockdown restrictions, there are restrictions on public gatherings and therefore there can be no certainty as to the number of people who will be able to attend the AGM. Accordingly, the AGM will be run as a closed meeting with the minimum number of shareholders present to ensure that the meeting is quorate. Shareholders are requested not to attend 27-28 Eastcastle Street, London, W1W 8DH for the meeting in person but are instead encouraged to complete a Form of Proxy or CREST Proxy Instruction (as defined in the notice of annual general meeting).

The current situation is evolving and the Company is keeping the practicalities of the location, date and format of the AGM under close review in light of public health guidance and government restrictions. Any changes or updates to the arrangements for the AGM will be announced via RNS and on the Company's website at www.plutuspowergenplc.com and you are strongly recommended to monitor all Company announcements carefully.

For more information please contact:

 
 Plutus PowerGen PLC                                                     Tel: +44 (0) 20 8720 6562 
  Charles Tatnall, Executive Chairman 
  James Longley, Interim CEO and Finance 
  Director 
               Allenby Capital Limited ( Nominated Adviser               Tel: +44 (0)20 3328 5656 
                and Joint Broker) 
                Nick Athanas 
                Nick Naylor 
                George Payne 
 Turner Pope Investments (TPI) Limited                                      Tel: +44 ( 0) 20 3657 
  (Joint Broker)                                                             0050 
  Andy Thacker 
 
  Pello Capital Limited (Joint Broker)                                       Tel: +44 (0) 20 3700 2492 
  Mark Treharne 
 
                 St Brides Partners Limited (Financial                 Tel: +44 (0)20 7236 1177 
                 PR) 
                 Isabel de Salis

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END

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April 22, 2021 11:09 ET (15:09 GMT)

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