Renewable Energy Generation Ltd Result of EGM (5883J)

TIDMWIND

RNS Number : 5883J

Renewable Energy Generation Ltd

18 December 2015

Renewable Energy Generation Limited ("the Company" or "REG")

Result of Extraordinary General Meeting

Renewable Energy Generation Limited announces that all the resolutions proposed at the Extraordinary General Meeting of the Company held today were duly passed.

The votes cast were as follows:

 
                                              Votes cast 
----------------------------  ------------------------------------------ 
                               For          Against        Abstained 
----------------------------  -----------  -------------  -------------- 
 Resolution 1 - Sale           60,411,235   114,200        515,602 
  Resolution                    (99.0%)      (0.2%)         (0.8%) 
----------------------------  -----------  -------------  -------------- 
 Resolution 2 - Delisting      60,961,337   14,200 
  Resolution                    (99.9%)      (0.0%)        65,500 (0.1%) 
----------------------------  -----------  -------------  -------------- 
 Resolution 3 - Return         60,961,337   14,200 
  of Cash Resolution            (99.9%)      (0.0%)        65,500 (0.1%) 
----------------------------  -----------  -------------  -------------- 
 Resolution 4 - Liquidation    60,961,337 
  Resolution                    (99.9%)     8,400 (0.0%)   71,300 (0.1%) 
----------------------------  -----------  -------------  -------------- 
 Resolution 5 - The            60,961,337 
  Articles Resolution           (99.9%)     8,400 (0.0%)   71,300 (0.1%) 
----------------------------  -----------  -------------  --------------

As a result of the resolutions being passed, and subject to the completion of the Sale, the Delisting will become effective from 7.00am on 5 January 2016 with the last day of dealing in Ordinary Shares of the Company on AIM being 4 January 2016.

 
 Andrew Whalley 
  Chief Executive     Renewable Energy      +44 (0)1483 901 
  Officer              Generation Ltd        796 
 David Crockford      Renewable Energy      +44 (0)1483 901 
  Finance Director     Generation Ltd        796 
                                            +44 (0)20 7397 
 Bobbie Hilliam       Cenkos (Broker)        8900 
                      Smith & Williamson 
                       Corporate Finance    +44 (0)117 376 
 Martyn Fraser         Limited (Nomad)       2213

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 18, 2015 07:12 ET (12:12 GMT)

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