TIDMAPR

RNS Number : 1030N

APR Energy PLC

13 May 2015

13 May 2015

APR Energy plc (the "Company")

Results of Annual General Meeting

Following the Annual General Meeting of the Company that was held today, we are pleased to announce that all the resolutions put to shareholders were passed on a show of hands.

Resolutions 1 to 10 related to Ordinary Business. Resolutions 11 to 16 related to Special Business, and are summarised below:

Resolution 11: To extend the authority to allot shares pursuant to section 551 of the Companies Act 2006.

Resolution 12: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006, as if the pre-emption rights in section 561 did not apply.

Resolution 13: To grant the directors the authority to make market purchases of the Company's shares pursuant to section 701 of the Companies Act 2006.

Resolution 14: To authorise the Company to make donations to political parties, independent election candidates, political organisations and incur political expenditure.

Resolution 15: To authorise the Directors to hold general meetings, other than annual general meetings, on 14 clear days' notice.

Resolution 16: To approve the establishment of the APR Energy plc 2015 Employee Stock Purchase Plan.

Under listing rule 9.6.2 a copy of the full text of the resolutions will shortly be available via the National Storage Mechanism, at http://www.hemscott.com/nsm.do

Enquiries:

APR Energy plc

   Lee Munro                     + 1 904 404 4576

Capital MSL

   Richard Campbell           +44 (0) 20 3219 8800 / +44 (0) 7775 784 933 
   Michael Kinirons            +44 (0) 20 3219 8816 / +44 (0) 7827 925 090

About APR Energy

APR Energy is the world's leading fast-track mobile turbine power business. We provide large-scale, fast-track power, providing customers with rapid access to reliable electricity when and where they need it. APR combines state-of-the-art, fuel-efficient technology with industry-leading expertise to provide turnkey power plants that are rapidly deployed, customisable and scalable. Serving both utility and industrial segments, APR Energy provides power generation solutions to customers and communities around the world, with an emphasis on Africa, the Americas, Asia-Pacific and the Middle East. For more information, visit the Company's website at www.aprenergy.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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