APR Energy plc
('APR' or 'the Company')
Redemption of Deferred Shares
1 June 2012, London:The Company confirms that
all Deferred Shares, which arose (as a pre-planned
administrative step) as a part of the conversion of the
founder shares into ordinary shares, have been purchased
(for an aggregate consideration of one penny) by the
Company and cancelled. Information relating to such
purchase and cancellation was detailed in the Circular to
shareholders dated 30 April 2012.
The purchase and cancellation of the Deferred Shares has no
impact on the Ordinary Shares in issue.
All defined terms in this announcement shall have the same
meaning as in the Circular.
Andrew Bradshaw, Company
44 (0) 20 7725 0800
Citigate Dewe Rogerson Consultancy+ 44 (0) 20
44 (0) 7973 611 888