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Investors

Proxy Results

2014

Received for the Annual General Meeting held on 3rd October 2014 at 10.30 am

Download pdf result page

2013

Received for the Annual General Meeting held on 30th September 2013 at 10.30 am

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2012

Received for the Annual General Meeting held on 28th September 2012 at 10.30 am

Download pdf result page

2011

Received for the Annual General Meeting held on 19th August 2011 at 10.00am

Download PDF result page

2010

Received for the Annual General Meeting held on 26th April 2010 at 11.00am

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2009

Received for the Annual General Meeting held on 30th April 2009 at 10.00am

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2008

Received for the Extraordinary General Meeting held on the 23th April 2008 at 10am

Download pdf result page

2007

Received for the Annual General Meeting held on the 24th April 2007 at 11am

Download pdf result page

30 September 2013

 

IPSA Group PLC

("IPSA" or "the Company")

 

Result of AGM

IPSA PLC (AIM: IPSA), the developer, owner and operator of power generation capacity in Southern Africa, announces that resolutions 1 to 6 put to shareholders at the Company's Annual General Meeting (“AGM”) held earlier today were duly passed, and that resolution 7 was not passed.

 

Voting on each Resolution was as follows:

Resolution 1: 100 per cent in favour out of the votes cast being 50,679,458 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 2: 100 per cent in favour out of the votes cast being 50,679,458 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 3: 100 per cent in favour out of the votes cast being 50,679,458 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 4: 100 per cent in favour out of the votes cast being 50,679,458 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 5: 100 per cent in favour out of the votes cast being 50,679,458 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 6:  76.76 per cent in favour out of the votes cast being 39,956,701 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.

Resolution 7: 67.77 per cent in favour out of the votes cast being 35,271,266 shares voted in favour out of a possible total of 107,504,081 shares eligible to vote on this motion.        

For further information contact:

 

IPSA Group PLC

Phil Metcalf, CEO

 

+44 (0)20 7793 5615

 

WH Ireland Limited

James Joyce / Nick Field

 

 +44 (0)20 7220 1666

PSG Capital (Pty.) Ltd

Riaan van Heerden, PSG Capital (Pty.) Ltd:

 

+27 21 887 9602

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