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Renewable Energy Gen (WIND)

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Friday 18 December, 2015

Renewable Energy Gen

Result of EGM

RNS Number : 5883J
Renewable Energy Generation Ltd
18 December 2015
 

Renewable Energy Generation Limited ("the Company" or "REG")

Result of Extraordinary General Meeting

 

Renewable Energy Generation Limited announces that all the resolutions proposed at the Extraordinary General Meeting of the Company held today were duly passed. 

 

The votes cast were as follows:

 


Votes cast


For

Against

Abstained

Resolution 1 - Sale Resolution

60,411,235 (99.0%)

114,200 (0.2%)

515,602 (0.8%)

Resolution 2 - Delisting Resolution

60,961,337 (99.9%)

14,200 (0.0%)

65,500 (0.1%)

Resolution 3 - Return of Cash Resolution

60,961,337 (99.9%)

14,200 (0.0%)

65,500 (0.1%)

Resolution 4 - Liquidation Resolution

60,961,337 (99.9%)

8,400 (0.0%)

71,300 (0.1%)

Resolution 5 - The Articles Resolution

60,961,337 (99.9%)

8,400 (0.0%)

71,300 (0.1%)

 

As a result of the resolutions being passed, and subject to the completion of the Sale, the Delisting will become effective from 7.00am on 5 January 2016 with the last day of dealing in Ordinary Shares of the Company on AIM being 4 January 2016.

 

Andrew Whalley

Chief Executive Officer

Renewable Energy Generation Ltd

+44 (0)1483 901 796

David Crockford

Finance Director

Renewable Energy Generation Ltd

+44 (0)1483 901 796

Bobbie Hilliam

 

Cenkos (Broker)

+44 (0)20 7397 8900

Martyn Fraser

 

Smith & Williamson Corporate Finance Limited (Nomad)

+44 (0)117 376 2213

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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