OPG POWER VENTURES PLC

Pre-Annual General Meeting Information • Oct 21, 2016

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RNS Number : 2283N

OPG Power Ventures plc

21 October 2016

21 October 2016

OPG Power Ventures plc

("OPG", the "Group" or the "Company")

Notice of Annual General Meeting

OPG Power Ventures Plc is pleased to announce that its Annual General Meeting will be held at 11.30 am on 14 November 2016 at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP and notice of this meeting has been sent to shareholders.

The document is also available from the Company's website,  www.opgpower.com.

OPG Power Ventures PLC Arvind Gupta / V Narayan Swami	+91 (0) 44 429 11 211
Investor Relations Ajay Paliwal/Pooja Maru	+44 (0) 20 7850 7070
Cenkos Securities (Nominated Adviser & Broker) Stephen Keys / Camilla Hume	+44 (0) 20 7397 8900
Macquarie Capital (Europe) Limited (Joint Broker) Raj Khatri / Nick Stamp	+44 (0) 20 3037 2000
Tavistock (Financial PR) Simon Hudson / James Collins	+44 (0) 20 7920 3150

OPG operates and develops power generation related assets in India, principally under the group captive model, and currently has 750 MW of assets in operation with 62 MW solar under development. In the year ended 31 March 2016, the Company generated revenues of approximately £128 million, profit before tax of £28.6 million and adjusted earnings per share of 7 pence.

This information is provided by RNS

The company news service from the London Stock Exchange

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