Result of EGM
19 5월 2010 - 3:00PM
UK Regulatory
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Resolution 5, the removal from the board of Victor J Fryling was withdrawn as he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| 5.| withdrawn | n/a | n/a | n/a | n/a |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
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