96040475-8340-413b-9161-5e97ea52f7e3.pdf

9 November 2015



Greenko Group plc

('Greenko' or the 'Company')


Result of Extraordinary General Meeting


Greenko, the Indian developer, owner and operator of clean energy projects, is pleased to announce that, at the Company's Extraordinary General Meeting held today, all resolutions as detailed in the Notice of Meeting and put to the meeting were duly passed.


As previously advised on 19 October 2015, the Company will now work with Greenko Energy Holdings (a newly formed subsidiary of Cambourne (an affiliate of GIC)) to complete the disposal of all of the Company's shares in Greenko Mauritius and all other assets held by the Company, and a further announcement will be made in due course.


Enquiries:



Greenko Group plc

+44 (0) 20 7920 3150

Keith Henry/Mahesh Kolli/Anil Chalamalasetty

Arden Partners plc

+44 (0)20 7614 5917

Jonathan Keeling/Steve Douglas/James Felix

Investec Bank plc

+44 (0)20 7597 4000

Jeremy Ellis/Nigel Robinson

Tavistock

+44 (0)20 7920 3150

Matt Ridsdale/Mike Bartlett/Niall Walsh

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