OPG POWER VENTURES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 5, 2023

National Storage Mechanism | Additional information

RNS Number : 7467V

OPG Power Ventures plc

05 December 2023

5 December 2023

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 4 were passed as ordinary resolutions and Resolution 5 was passed as a special resolution.

The total votes were cast as follows:

Resolution	For	%	Against	%	Total Votes	Withheld
1	133,126,759	90.65	13,729,837	9.35	146,856,596	46,497
2	146,186,990	99.98	29,976	0.02	146,216,966	651,127
3	146,191,013	99.54	679,375	0.46	146,870,388	679,375
4	132,457,128	90.58	13,782,815	9.42	146,239,943	663,239
5	129,242,929	88.01	17,607,459	11.99	146,850,388	32,705

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
Cavendish Capital Markets Limited (Nominated Adviser & Broker) Stephen Keys/Katy Birkin	+44 (0)20 7220 0500
Tavistock (Financial PR) Simon Hudson/Nick Elwes	+44 (0)20 7920 3150

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