27 December 2024
OPG Power Ventures Plc
("OPG", the "Group" or the "Company")
Result of Annual General Meeting
OPG Power Ventures Plc (AIM: OPG), the developer and operator of power generation assets in India, announces that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed by shareholders. Resolutions 1 to 5 were passed as ordinary resolutions and Resolution 6 was passed as a special resolution.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Total Votes | Withheld |
| 1 | 249,376,594 | 99.79 | 516,164 | 0.21 | 249,892,758 | 20,000 |
| 2 | 250,571,861 | 99.99 | 12,711 | 0.01 | 250,584,572 | 21,186 |
| 3 | 250,577,372 | 100 | 7,200 | 0.00 | 250,584,572 | 1,186 |
| 4 | 250,571,581 | 99.99 | 12,991 | 0.01 | 250,584,572 | 21,186 |
| 5 | 249,947,424 | 99.75 | 637,148 | 0.25 | 250,584,572 | 21,186 |
| 6 | 249,342,208 | 99.43 | 1,419,795 | 0.57 | 250,762,003 | 0 |
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:
| OPG Power Ventures PLC | Via Tavistock below |
| Ajit Pratap Singh | |
| | |
| Cavendish Capital Markets Limited (Nominated Adviser & Broker) | +44 (0) 20 7220 0500 |
| Stephen Keys/Katy Birkin | |
| | |
| Tavistock (Financial PR) | +44 (0) 20 7920 3150 |
| Simon Hudson / Nick Elwes |
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