OPG POWER VENTURES PLC

AGM Information • Dec 3, 2025

National Storage Mechanism | Additional information

RNS Number : 1271K

OPG Power Ventures plc

03 December 2025

3 December 2025

OPG Power Ventures plc

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

Result of AGM

OPG (AIM: OPG), the developer and operator of power generation assets in India, announces that all resolutions put to shareholders at the Company's Annual General Meeting held today, were duly passed on a poll.

The Company would like to further remind shareholders that the Share Buyback Offer will close at 1.00 p.m. on 12 December 2025. The Share Buyback Record Time for participation in the Share Buyback Offer is 6.00 p.m. on 12 December 2025 and the Share Buyback Offer will only be available to Qualifying Shareholders on the Register at that time and date.

Details of the votes cast for each resolution are below:

	Resolution	Votes for	% of votes cast	Votes against	% of votes cast	Votes withheld
1	Amend Articles	267,177,283	89.76%	30,487,966	10.24%	137,214
2	Authority to purchase Ordinary Shares pursuant to the Share Buyback Offer	263,468,217	88.28%	34,972,594	11.72%	2,091
3	Reduction of Company's share capital	263,137,945	88.20%	35,212,984	11.80%	92,063
4	Approval of the Cancellation in accordance with AIM Rule 41	259,464,695	87.76%	38,976,116	13.06%	2,091
5	Approval and adoption of amended memorandum and new articles of association	262,415,610	87.97%	35,889,019	12.03%	138,273
6	Receive and adopt the 2025 Annual Accounts	274,708,852	92.15%	23,395,919	7.85%	338,096
7	Re-appoint auditor	272,543,953	91.75%	24,503,695	8.25%	1,395,219
8	Remuneration of auditor	272,643,384	91.71%	24,404,264	8.22%	1,395,219
9	Re-elect Jeremy Warner Allen	263,672,120	88.47%	34,360,698	11.53%	410,049
10	Re-elect Ajit Pratap Singh	261,949,566	88.68%	33,433,442	11.32%	2,419,420
11	Re-elect Martin Higginson	263,808,538	88.52%	34,214,909	11.48%	419,420

Notes:

1.        The Family Concert Party is interested in 206,507,166 Ordinary Shares representing an aggregate of 51.53 per cent. of the issued share capital of the Company.

2.        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.

3.        Resolution 1 and Resolutions 5 to 11 (inclusive) were passed as resolutions requiring a majority of in excess of 50 per cent. In favour to be passed and resolutions 2 to 4 (inclusive) were passed as Special Resolutions (such term as defined in the Company's articles of association) requiring a majority of not less than 75 per cent. in favour to be passed. 

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the circular published by the Company on 6 November 2025 (the "Circular") which is available on the Company's website at https://www.opgpower.com/investors/shareholder-information/shareholder-circulars.

Following the passing of the resolutions at the Annual General Meeting, the expected timetable remains as follows for the Share Buyback Offer and the Cancellation:

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Latest time and date for receipt of Share Buyback Forms for certificated Ordinary Shares (together with your share certificate(s) and/or other document(s) of title) in relation to the Share Buyback Offer (i.e. close of the Share Buyback Offer)	1.00 p.m. on 12 December 2025
Latest time and date for receipt of TTE Instructions for uncertificated Ordinary Shares in relation to the Share Buyback Offer (i.e. close of the Share Buyback Offer)	1.00 p.m. on 12 December 2025
Share Buyback Record Time	6.00 p.m. on 12 December 2025
Announcement of results of the Share Buyback Offer	15 December 2025
Purchase of Ordinary Shares under the Share Buyback Offer	18 December 2025
CREST accounts credited for revised uncertificated holdings of Ordinary Shares (or, in the case of an unsuccessful Share Buyback Offer, for entire holdings of Ordinary Shares)	no later than 18 December 2025
CREST accounts credited in respect of Share Buyback Offer proceeds for uncertificated Ordinary Shares	no later than 23 December 2025
Cheques despatched in respect of Share Buyback Offer proceeds for certificated Ordinary Shares	no later than 23 December 2025
Return of share certificates in respect of unsuccessful/invalid Share Buyback Forms for certificated Ordinary Shares	no later than 23 December 2025
Despatch of balancing share certificates in respect of unsold certificated Ordinary Shares	no later than 23 December 2025
Last day of dealings in Ordinary Shares on AIM	23 December 2025
Cancellation of the Ordinary Shares from trading on AIM	7.00 a.m. on 24 December 2025
Notes: (1)   References to times in this announcement are to London time, unless otherwise stated. (2)   If any of the details contained in the timetable above should change, the revised time and dates will be notified to Shareholders through a Regulatory Information Service (as defined in the AIM Rules for Companies).

Unless otherwise defined, capitalised terms in this announcement shall have the meaning set out in the Circular.

Further announcements will be made, as appropriate, in due course.

For further information, please visit www.opgpower.com or contact:

OPG Power Ventures PLC	Via Tavistock below
A P Singh
Cavendish Capital Markets Limited (Nominated Adviser & Broker)	+44 (0) 20 7220 0500
Stephen Keys/Katy Birkin/Isaac Hooper
Tavistock (Financial PR)	+44 (0) 20 7920 3150
Simon Hudson / Nick Elwes

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