KPR KP Renewables

RNS Number:3103Z
KP Renewables PLC
29 June 2007


                                                                    29 June 2007

                               KP Renewables Plc

                     Notification of Annual Report and AGM


KP Renewables Plc hereby announces that the Annual Report and Accounts for the
period to December 31 2006 was sent to shareholders of the Company on 29 June
2007. The Annual Report is available for viewing at the Company's registered
office at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

The Company also announces that it has sent notice to shareholders convening an
Annual General Meeting ('AGM') to be held at the offices of Bircham Dyson Bell
LLP, 50 Broadway, London SW1H 0BL on 23 July 2007 at 10am for the following
purposes:

To consider and, if thought fit, pass the following resolutions, to:


ORDINARY RESOLUTIONS

1.      Receive the annual accounts for the Company and the reports of the
        directors and auditors for the year ended 31 December 2006;

2.      Reappoint Moore Stephens as auditors of the Company and to authorise the
        directors to agree their remuneration;

3.      Approve the appointment of Peter Redmond as a director of the Company;

4.      Approve the appointment of Richard Armstrong as a director of the
        Company;

5.      Reappoint John Bryant (who retires by rotation) as a director of the
        Company;

6.      Reappoint David Lindley (who retires by rotation) as a director of the
        Company;


SPECIAL RESOLUTION

Subject to the approval of Companies House, change the name of the Company to
Clear Skies Energy Plc.



Contacts:
KP Renewables Plc
John Bryant, Chairman                                 Tel: 0776 888 8359

Merchant Capital Limited
Peter Redmond                                         Tel: 020 7332 2200




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

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