The following information is disclosed in accordance with AIM Rule 26.
Last updated: 10 February 2012
Latest Shareholder Announcements 2012
Results of AGM resolutions [PDF]
Summary of voting results at AGM [PDF]
Notice of Website Publication [PDF]
Archive Shareholder Announcements 2011
AGM Results 2011 [PDF]
Revised AGM Notice 2011 [PDF]
Revised Proxy Card [PDF]
Revised Notice of Website Publication [PDF]
Revised E-Mail Notification of AGM [PDF]
Review of Group’s business, strategic options and commencement of offer period [PDF]
AGM notice 2011 [PDF]
Proxy Card [PDF]
Notice of website publication [PDF]
E-Mail Notification of AGM [PDF]
Deemed Consent Letter of Consent [PDF]
Deemed Consent E-Mail Communication [PDF]
Zenergy Power plc
Name: Zenergy Power plc
Registered Office: One America Square, Crosswall, London, EC3N 2SG, UK
Registration number: 5509873
Incorporated and registered: England and Wales under the Companies Act
Main Country of Operation: UK
Other countries of operation: UK, United States of America, Australia
VAT number: 885 8139 70
E-Mail: info@zenergypower.com
Zenergy Power plc is a global specialist in developing clean tech solutions for the energy sector. Comprising two operating subsidiaries located in the USA (Zenergy Power Inc.) and Australia (Zenergy Power Pty.), Zenergy Power markets a new, low-cost and more energy efficient magnetic fault current limiter, which can be used to protect electrical grids from power surges and enable a more efficient, reliable and higher capacity distribution of energy.
Directors
Please see The Board
Simon Cleaver
Dr. Georg Oehm
David Whelan
Officers
Interim CFO – Martin Eberhardt
Company Secretary – John Bottomley (SGH Company Secretarial Services LLP)