Notice of Annual General Meeting

RNS Number : 9761N
OPG Power Ventures plc
04 October 2021
 

 

 

 

 

4 October 2021

 

OPG Power Ventures plc

("OPG" or the "Company")

 

Notice of Annual General Meeting

FY21 Annual report

 

OPG Power Ventures plc (AIM: OPG), the developer and operator of power generation plants in India, is pleased to announce that its Annual General Meeting will be held at 11.30 am on 29 October 2021 at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA.  Notice of the meeting has been sent to shareholders. The Notice of Annual General Meeting and Form of Proxy are available for access on the financial information page within the investor relations section of the website at  http://www.opgpower.com .

 

We would like to draw your attention to the current guidance regarding Covid-19 and the travel restrictions into the Isle of Man and we recommend that you should not attempt to physically attend the Annual General Meeting.  Instead, we recommend that you vote by proxy.

 

The Company also announces that its Annual Report and Accounts for the year ended 31 March 2021 ("FY21") have now been published on the Company's website at  www.opgpower.com/investors/results .

 

 

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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