OPG POWER VENTURES PLC

AGM Information • Nov 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9058E

OPG Power Ventures plc

01 November 2022

1 November 2022

OPG Power Ventures Plc

("OPG" or the "Company")

Result of Annual General Meeting

OPG Power Ventures Plc (AIM: OPG), the developer and operator of power generation assets in India, announces that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed by shareholders. Resolutions 1 to 5 were passed as ordinary resolutions and resolution 6 was passed as a special resolution.

The total votes were cast as follows:

Resolution	For	%	Against	%	Total Votes	Withheld
1	155,356,059	100	744	0	155,356,803	35,819
2	155,315,210	99.97	39,836	0.03	155,355,046	37,576
3	155,257,105	99.97	44,111	0.03	155,301,216	91,406
4	153,606,324	99.83	262,903	0.17	153,869,227	1,523,395
5	155,328,490	99.98	25,833	0.02	155,354,323	38,299
6	150,826,608	97.08	4,530,195	2.92	155,356,803	35,819

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information, please visit www.opgpower.com or contact: OPG Power Ventures Plc Ajit Pratap Singh		Via Tavistock below
Cenkos Securities plc (Nominated Adviser and Broker) Stephen Keys/Katy Birkin		+44 (0)20 7397 8900
Tavistock  (Financial PR) Simon Hudson/Nick Elwes		+44 (0)20 7920 3150

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