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The Company is now in liquidation

The Company was placed into members’ voluntary liquidation following a Shareholder vote at the General Meeting on 14 June 2024.

Details of the reasons behind this resolution can be found in the Company’s RNS from 21 May 2024 (that can be found on the London Stock Exchange website) , RNS Number: 2835P

Gareth Morris and Jonathan Dunn of FRP Advisory Trading Limited of Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, have been appointed as liquidators of the Company

Result of General Meeting

Special Resolution Votes For % Votes Against % Votes Withheld Issued Share Capital Voted
To voluntarily wind up the Company and appoint the liquidators 122,917,169 99.95 56,076 0.05 15,000 70.00

Special Resolution

To voluntarily wind up the Company and appoint the liquidators

Votes For

No.: 122,917,169

%: 99.95

Votes Against

No.: 56,076

%: 0.05

Votes Withheld

No.: 15,000

Issued Share Capital Voted

%: 70.00

A ‘vote withheld’ is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

Contact us

Liquidator:
Gareth Morris or Susan Evans
FRP Advisory Trading Limited
Kings Orchard,
1 Queen Street,
Bristol BS2 0HQ

Bristol@frpadvisory.com
0117 203 370

Transitional Investment Manager
Octopus Renewables Limited (trading as Octopus Energy Generation)
UK House, 5th Floor
164-182 Oxford Street
London, W1D 1NN

aeit@octopusenergygeneration.com