RPL Renewable Power

 

TIDMRPL TIDMTHAL 
 
RNS Number : 1445M 
Renewable Power and Light Plc 
19 May 2010 
 

                          Renewable Power & Light plc 
                      Results of General Meeting and Update 
 
 
19 May 2010 
 
General Meeting - Results 
 
The board of Renewable Power & Light plc ('the Company') is pleased to announce 
the results of the General Meeting held at 11.40 on 18 May 2010.  Full details 
of the resolutions are set out on page 17 of the circular issued by the Company 
dated 16 April 2010 ('the Circular'), which is available from the Company's 
website www.rplplc.com. 
 
Resolution 5, the removal from the board of Victor J Fryling was withdrawn as he 
was not re-appointed under resolution 3 at the Annual General Meeting held on 18 
May 2010.  All other resolutions were duly passed. 
 
The proxy results are set out below:- 
 
 
+-+------------------+------------+-------+-----------+--------+ 
|  | Resolution       | Votes      | % of  | Votes     | % of   | 
| |                  | in         | votes | against   | votes  | 
| |                  | favour     | cast  |           | cast   | 
+-+------------------+------------+-------+-----------+--------+ 
| 1.| Appoint Charles  | 63,480,499 | 96.3% | 2,462,916 | 3.7%   | 
| | Duncan Soukup as |            |       |           |        | 
| | a director of    |            |       |           |        | 
| | the Company      |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
| 2.| Appoint Peter    | 63,480,499 | 96.3% | 2,462,916 | 3.7%   | 
| | Redmond as a     |            |       |           |        | 
| | director of the  |            |       |           |        | 
| | Company          |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
| 3.| Appoint Robert   | 63,460,499 | 96.3% | 2,462,916 | 3.7%   | 
| | Porter as a      |            |       |           |        | 
| | director of the  |            |       |           |        | 
| | Company          |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
| 4.| Remove Michael G | 63,490,499 | 96.3% | 2,462,916 | 3.7%   | 
| | Reynolds as a    |            |       |           |        | 
| | director of the  |            |       |           |        | 
| | Company          |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
| 5.| withdrawn        | n/a        | n/a   | n/a       | n/a    | 
| |                  |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
| 6.| Remove Alexander | 63,480,499 | 96.3% | 2,462,916 | 3.7%   | 
| | S Lambie as a    |            |       |           |        | 
| | director of the  |            |       |           |        | 
| | Company          |            |       |           |        | 
+-+------------------+------------+-------+-----------+--------+ 
 
 
No votes were withheld. 
 
The issued share capital of the Company comprises 88,764,646 ordinary shares of 
1p each. 
 
Update 
 
The board intends to perform an immediate review of the Company's financial and 
commercial affairs and to confirm the Company's financial position.  The Company 
will maintain its status as an 'investing company' pursuant to the AIM Rules. 
The board will make a further notification to shareholders in due course. 
 
                                   ** ENDS ** 
 
For further information visit www.rplplc.com or contact: 
 
+-----------+-----------+--------------+ 
| Duncan    | Renewable | Tel:         | 
| Soukup,   | Power &   | +33          | 
| Executive | Light     | (0)          | 
| Chairman  |           | 678 63 26 89 | 
+-----------+-----------+--------------+ 
| Liam      | Cairn     | Tel:         | 
| Murray,   | Financial | +44          | 
| Nominated | Advisers  | (0) 20       | 
| Adviser   |           | 7148 7903    | 
+-----------+-----------+--------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGGGUBAAUPUGCR 
 

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