Result of AGM (0763P)

TIDMOPG

RNS Number : 0763P

OPG Power Ventures plc

28 September 2011

OPG Power Ventures plc

("OPG" or "the Company")

Result of Annual General Meeting

OPG Power Ventures PLC, the developer and operator of Group Captive cum Merchant Power plants in India, announces that its third Annual General Meeting of Shareholders was conducted yesterday. All of the resolutions proposed in the notice of the meeting were duly passed.

Further information, please contact:

 
  OPG Power Ventures Plc 
  --------------------------  -------------------- 
   Arvind Gupta (Managing      +44 (0) 7814 830 
   Director)                    893 
  --------------------------  -------------------- 
                               +91 (0) 98400 96299 
  --------------------------  -------------------- 
                               +91 (0) 44 429 11 
                                222 
  --------------------------  -------------------- 
   V. Narayan Swami (Finance 
    Director)                  +91 (0) 99400 17927 
  --------------------------  -------------------- 
                               +91 (0) 44 42911214 
  --------------------------  -------------------- 
   Martin Gatto (Senior Non    +44 (0) 7778 749 
    Executive Director)         223 
  --------------------------  -------------------- 
   Cenkos Securities           +44 (0) 20 7397 
    (Nominated Advisor &        8900 
    Broker) 
  --------------------------  -------------------- 
   Stephen Keys/Camilla Hume 
  --------------------------  -------------------- 
   Tavistock Communications    +44 (0) 20 7920 
                                3150 
  --------------------------  -------------------- 
   Simon Hudson 
  --------------------------  --------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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