RNS Number : 0436O OPG Power Ventures plc 30 September 2019

30 September 2019

OPG Power Ventures plc

("OPG" or the "Company")

Notice of Annual General Meeting

Posting of FY19 Annual report

OPG Power Ventures plc (AIM: OPG), the developer and operator of power genera on plants in India, is pleased to announce that its Annual General Mee ng will be held at 11.30 am on 25 November 2019 at FIM Capital Limited, IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP. No ce of the mee ng has been sent to shareholders. The No ce of Annual General Mee ng and Form of Proxy will be available for access on the financial informa on page within the investor rela ons sec on of the website at http://www.opgpower.comin the course of the week beginning 30 September 2019.

The Company also announces that copies of its Annual Report and Accounts for the year ended 31 March 2019 ("FY19") were posted to Shareholders and is available to view on the Company's website at www.opgpower.com/investors/results.

For further information, please visit www.opgpower.comor contact:

OPG Power Ventures PLC

+91 (0) 44 429 11211

Arvind Gupta / Dmitri Tsvetkov

Cenkos Securities (Nominated Adviser & Broker)

+44 (0) 20 7397 8900

Russell Cook / Stephen Keys

Tavistock (Financial PR)

+44 (0) 20 7920 3150

Simon Hudson / Barney Hayward / Nick Elwes

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OPG Power Ventures plc published this content on 30 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2019 06:42:02 UTC