React Energy PLC Result of Reconvened AGM (0165R)
June 23 2015 - 11:31AM
UK Regulatory
TIDMREAC
RNS Number : 0165R
React Energy PLC
23 June 2015
REACT Energy plc
("REACT" or the "Company")
Result of Reconvened Annual General Meeting
REACT the renewable energy developer and operator focusing on
the production of clean energy in the UK and Ireland, announces
that at the reconvened annual general meeting ("AGM"), held today,
all resolutions put to shareholders were duly passed.
Reconvened General Meeting
The Resolutions that were passed are as follows:-
Ordinary Business
1. To receive and consider the Directors' Report and the Audited
Accounts for the year ended 30 June 2014 together with the
Auditors' Report thereon.*
2. To re-elect Dermot O'Connell as a Director.
3. To re-appoint Grant Thornton as Auditors of the Company and
to authorise the Directors to agree the remuneration of the
Auditors.
Special Business
4.1 Pursuant to section 192 (6) of the Companies Act, 2014 to
amend the footnote to Resolution 1 proposed at the originally
convened Annual General Meeting by deleting the wording 'Section
159 (3) of the Companies Act, 1963' and replacing it with 'Section
338(3) of the Companies Act, 2014.
4.2 Pursuant to section 192(6) of the Companies Act, 2014 to
amend Resolution 4 proposed at the originally convened Annual
General Meeting.
4.3 Pursuant to section 192(6) of the Companies Act, 2014 to
amend Resolution 5 proposed at the originally convened Annual
General Meeting.
5. To authorise the Directors to exercise all powers of the
Company to allot and issue relevant securities.
6. To empower the Directors to allot equity securities for cash
as if sub-section (1) of section 23 of the Companies (Amendment)
Act 1983 did not apply.
* Copies of the directors' and auditors' reports were produced
at the meeting and, in accordance with Section 338 (3) of the
Companies Act 2014, were deemed to have been duly sent to the
members as agreed to by all the members entitled to attend and vote
at the meeting.
For further information:
+353 (0)21 2409
REACT Energy plc 056
Gerry Madden / Brendan Halpin
+44 (0)20 7408
Shore Capital - Nomad & Broker 4090
Pascal Keane / Anita Ghanekar
About REACT:
REACT Energy plc is committed to operating clean electricity and
heat generation plants in the UK and Ireland. The Company
identifies, builds owns and operates plants and possesses
significant knowledge of energy markets, clean technologies, fuel
sources, project development, project finance and project delivery.
REACT currently has four operational clean energy plants generating
revenue from the sale of electricity and heat. The generation of
clean electricity and heat from sustainable sources has the
potential to address the key energy challenges of energy security
and carbon commitment and provide strong returns on capital
employed.
The company is listed on AIM and trades as
REAC.www.reactenergyplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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