APR Energy PLC Results of AGM (6315H)
20 Mai 2014 - 7:05PM
UK Regulatory
TIDMAPR
RNS Number : 6315H
APR Energy PLC
20 May 2014
20 May 2014
APR Energy plc
Results of AGM
APR Energy plc (LSE:APR) held its Annual General Meeting (the
"Meeting") today at the offices of JP Morgan Cazenove at Holborn
Bars, 138-142 Holborn, London, EC1N 2NQ at 10.00 am. Further to the
Resignation of director announcement on 22 April, Resolution 9 was
not put to the Meeting. All resolutions put to the Meeting were
passed on a show of hands.
Resolutions 1 to 8 and 10 to 16 related to Ordinary Business.
Resolutions 17 to 23 related to Special Business, and are
summarised below:
Resolution 17: To extend the authority to allot shares pursuant
to section 551 of the Companies Act 2006.
Resolution 18: To empower the Directors to allot shares pursuant
to sections 570 and 573 of the Companies Act 2006, as if the
pre-emption rights in section 561 did not apply.
Resolution 19: To grant the directors the authority to make
market purchases of the Company's shares pursuant to section 701 of
the Companies Act 2006.
Resolution 20: To authorise the Company to make donations to
political parties, independent election candidates, political
organisations and incur political expenditure.
Resolution 21: To authorise the Directors to hold general
meetings, other than annual general meetings, on 14 clear days'
notice.
Resolution 22: To ratify previous dividends.
Resolution 23: To authorise the Company to publish documents
electronically.
Under listing rule 9.6.2 a copy of the full text of the
resolutions will shortly be available via the National Storage
Mechanism, at http://www.hemscott.com/nsm.do
End
Enquiries:
APR Energy plc
Karen Menzel Director of Investor Relations +44 (0) 777 590 6076
Andrew Bradshaw Company Secretary +44 (0) 207 725 0800
About APR Energy
APR Energy is the world's leading fast-track mobile turbine
power business. We provide large-scale, fast-track power, providing
customers with rapid access to reliable electricity when and where
they need it. APR combines state-of-the-art, fuel-efficient
technology with industry-leading expertise to provide turnkey power
plants that are rapidly deployed, customisable, and scalable.
Serving both utility and industrial segments, APR Energy provides
power generation solutions to customers and communities around the
world, with an emphasis on Africa, the Americas, Asia-Pacific, and
the Middle East. For more information, visit the company's website
at www.aprenergy.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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