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