| Mon 30 Sep 2013, 14:20 | | IPSA GROUP PLC - Result of Annual General Meeting |
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IPS 201309300059A
Result of Annual General Meeting
IPSA GROUP PLC
(Incorporated and registered in England and Wales)
(Registration Number 5496202)
AIM Share Code IPSA ISIN GB00BOCJ3F01
JSE Share Code IPS ISIN GB00BOCJ3F01
Result of AGM
IPSA PLC (AIM: IPSA), the developer, owner and operator
of power generation capacity in Southern Africa,
announces that resolutions 1 to 6 put to shareholders at
the Company's Annual General Meeting (“AGM”) held earlier
today were duly passed, and that resolution 7 was not
passed.
Voting on each Resolution was as follows:
Resolution 1: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 2: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 3: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 4: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 5: 100 per cent in favour out of the votes
cast being 50,679,458 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 6: 76.76 per cent in favour out of the votes
cast being 39,956,701 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
Resolution 7: 67.77 per cent in favour out of the votes
cast being 35,271,266 shares voted in favour out of a
possible total of 107,504,081 shares eligible to vote on
this motion.
London
30 September 2013
For further information contact:
IPSA Group PLC +44 (0)20 7793 5615
Phil Metcalf, CEO
WH Ireland Limited +44 (0)20 7220 1666
James Joyce / Nick Field
PSG Capital (Pty.) Ltd +27 21 887 9602
Riaan van Heerden, PSG Capital (Pty.)
Ltd:
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