Zenergy Power plc

AGM Statement

admin — Wed, 18 Apr 2012 15:13:54 +0000

ZENERGY POWER | AGM Statement | RNS
Zenergy Power PLC
18 April 2012
Zenergy Power PLC
(“Zenergy” or “the Company”)
AGM Statement

Read the full details here

Results of AGM Resolutions

admin — Wed, 18 Apr 2012 15:12:55 +0000

ZENERGY POWER | Results of AGM Resolutions | RNS
Zenergy Power PLC
18 April 2012
Zenergy Power PLC
(“Zenergy” or “the Company”)
Results of AGM Resolutions

Read the full details here

Summary of voting results at AGM

admin — Wed, 18 Apr 2012 15:11:34 +0000

ZENERGY POWER | Summary of voting results at AGM
Zenergy Power PLC
18 April 2012

Zenergy Power PLC
(“Zenergy” or “the Company”)
Summary of voting results at AGM

Read the full details here

2012 AGM Notice

admin — Fri, 10 Feb 2012 07:00:43 +0000

ZENERGY POWER | 2012 AGM Notice | RNS

Zenergy Power PLC

10 February 2012

Zenergy Power PLC

(“Zenergy” or “the Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2012 Annual General Meeting of Zenergy Power plc will be held at the offices of Lawrence Graham LLP, 4 More London Riverside, London SE1 2AU on Wednesday 18th April 2012 at 12.00 noon for the following purposes:-

…

Read the full 2012 AGM Notice here

2011 Preliminary Results

admin — Fri, 10 Feb 2012 07:00:16 +0000

ZENERGY POWER | 2011 Preliminary Results | RNS

Zenergy Power PLC

10 February 2012

Zenergy Power PLC

(“Zenergy” or “the Company”)

Audited preliminary results for the year ended 31 December 2011 are released today and available here and in the Financial Reporting of this site.

2011 Annual Report and Financial Statements

admin — Fri, 10 Feb 2012 07:00:02 +0000

ZENERGY POWER | 2011 Annual Report and Financial Statements | RNS

Zenergy Power PLC

10 February 2012

Zenergy Power PLC

(“Zenergy” or “the Company”)

2011 Annual Report and Financial Statements are released today and available here and in the Financial Reporting section of this site.

Trading Update And Settlement Of German Subsidiary

admin — Fri, 06 Jan 2012 07:00:03 +0000

ZENERGY POWER | Trading Update And Settlement Of German Subsidiary | RNS

RNS Number : 0939V

Zenergy Power PLC

06 January 2012

Zenergy Power PLC

(“Zenergy” or “the Company”)

Trading update and settlement of German subsidiary

As previously announced last year, the Company is now focused on the market for non-superconductive magnetic Fault Current Limiters (mFCL). The Board continues to believe that there is a commercial opportunity for mFCLs and potential sales are being pursued with a number of companies.

The Company is also pleased to report that it has come to a full and final settlement with the Administrator of its German subsidiary, Zenergy Power GmbH. The Company has paid €150,000 in return for certain assets, settlement of all inter-company accounts and confirmation of full title to the necessary intellectual property rights to manufacture non- superconducting mFCLs. In addition, the Company will also receive a royalty on all sales of 2G wire for the next 10 years if the major industrial corporation that has acquired the technology are successful in completing the development and commercialising the Zenergy Power GmbH 2G wire program.

The Company will be announcing its preliminary results for the year ended 31 December 2011 on Friday, 10 February 2012 and shareholders will be more fully updated at that time.

Ends

Holding(s) in Company

admin — Tue, 15 Nov 2011 11:30:02 +0000

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ⁱⁱ		Zenergy Power PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: ⁱⁱⁱ	D.A.Phillips / K.F Phillips
4. Full name of shareholder(s) (if different from 3.):^iv	Aquaglow ltd D.A.A.Phillips K.F.Phillips
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	14/11/2011
6. Date on which issuer notified:	15/11/2011
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	below 4%

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of
shares
if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights ^x

Direct

Direct^xi

Indirect^xii

Direct

Indirect

2,770,000

2752,000

3.98%

Ordinary 1p

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date ^xiii

Exercise/
Conversion Period^xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date^xvii

Exercise/
Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

2,752,000

3.98%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi


Proxy Voting:
10. Name of the proxy holder:		Williams De Broe
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14. Contact name:	D.Phillips
15. Contact telephone number:	07775141617

Holding(s) in Company

admin — Mon, 07 Nov 2011 11:34:30 +0000




TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:ⁱⁱ		Zenergy Power PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:ⁱⁱⁱ	D.A.Phillips / K.F Phillips
4. Full name of shareholder(s) (if different from 3.):^iv	Aquaglow ltd D.A.A.Phillips K.F.Phillips
5. Date of the transaction and date on which the threshold is crossed or reached: ^v	04/10/2011
6. Date on which issuer notified:	07/10/2011
7. Threshold(s) that is/are crossed or reached: ^{vi, vii}	below 5%

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of

if possible using

the ISIN CODE

Situation previous

to the triggering

transaction

Resulting situation after the triggering transaction

Number

Voting

Rights

Number

of shares

Number of voting

rights

% of voting rights ^x

Direct

Direct ^xi

Indirect ^xii

Direct

Indirect

3,475,750

3,401,750

4.925%

Ordinary 1p

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial

instrument

Expiration

date ^xiii

Exercise/

Conversion Period ^xiv

Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.

% of voting

rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial

instrument

Exercise price

Expiration date ^xvii

Exercise/

Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

3,401,750

4.925%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: ^xxi


Proxy Voting:
10. Name of the proxy holder:		Williams De Broe
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:
14. Contact name:	D.Phillips
15. Contact telephone number:	07775141617

Test Results & Update

admin — Tue, 18 Oct 2011 10:16:03 +0000

Zenergy Power PLC (“Zenergy” or “the Group”)

Non-superconducting Magnetic Fault Curent Limiter (MFCL) test results & update

Further to the announcement of 15 September 2011 regarding corporate restructuring and the new design non-superconducting Magnetic Fault Current Limiter (“MFCL”), Zenergy is providing a further progress update.

As stated previously, the Group is now focused on the MFCL market and, in particular, on non-superconducting MFCLs. Testing of key concepts have validated the non- superconducting technologies, and a half-scale prototype has been built and tested successfully. Work has already commenced on a full-scale demonstration MFCL.

Download the full release