5 December 2023
OPG Power Ventures Plc
("OPG" 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 4 were passed as ordinary resolutions and Resolution 5 was passed as a special resolution.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Total Votes | Withheld |
| 1 | 133,126,759 | 90.65 | 13,729,837 | 9.35 | 146,856,596 | 46,497 |
| 2 | 146,186,990 | 99.98 | 29,976 | 0.02 | 146,216,966 | 651,127 |
| 3 | 146,191,013 | 99.54 | 679,375 | 0.46 | 146,870,388 | 679,375 |
| 4 | 132,457,128 | 90.58 | 13,782,815 | 9.42 | 146,239,943 | 663,239 |
| 5 | 129,242,929 | 88.01 | 17,607,459 | 11.99 | 146,850,388 | 32,705 |
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 Ajit Pratap Singh
| Via Tavistock below |
| Cavendish Capital Markets Limited (Nominated Adviser & Broker) Stephen Keys/Katy Birkin
| +44 (0)20 7220 0500 |
| Tavistock (Financial PR) Simon Hudson/Nick Elwes | +44 (0)20 7920 3150 |
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