EGM Statement
27 Dezembro 2007 - 10:51AM
UK Regulatory
RNS Number:6938K
KP Renewables PLC
27 December 2007
KP Renewables plc ("KPR" or the "Company")
Result of Extraordinary General Meeting
The Board of Directors is pleased to announce that, further to its announcement
of 28 November 2007, the resolutions proposed at today's Extraordinary General
Meeting were duly passed. Application has been made for 59,107,182 ordinary
shares (incorporating consolidated existing shares, consideration shares,
converted loan notes and other transaction related equity payments) to trade on
AIM and it is expected that dealings in these shares will commence on 31
December 2007.
Following Admission there will be 59,107,182 ordinary shares of 50 pence each in
the Company in issue and the Company name will change to Island Gas Resources
plc ("IGas") and will have a ticker code of "IGAS". As previously announced,
following admission Francis Gugen, Andrew Austin and Brent Cheshire will join
the Board of the Company; Peter Redmond, Richard Armstrong and John Bryant will
remain on the board as Non-Executive Directors.
For further information contact
KP Renewables plc
John Bryant, Chairman Tel: 0207 332 2200
Peter Redmond, Director Tel: 0207 332 2200
Libertas Capital
Jakob Kinde/Stephen Pickup Tel: 0207 569 9650
IGas
Ken Cronin (Gavin Anderson) Tel: 07887 591 499
This information is provided by RNS
The company news service from the London Stock Exchange
END
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