TIDMGKO

RNS Number : 6613G

Greenko Group plc

24 November 2015

Greenko Group plc

("Greenko" or the "Company")

Directorate Changes

Greenko announces that, following the disposal of all of the Company's shares in Greenko Mauritius and all other assets held by the Company to Greenko Energy Holdings, Hari Kiran Vadlamani has resigned from the board with immediate effect. In addition, and in accordance with the Company's investment policy approved by shareholders at the Extraordinary General Meeting on 9 November 2015, Mahesh Kolli, Anil Chalamalasetty and Vasu Kaipa have all switched from executive to non-executive directors of the Company.

Keith Henry, Chairman of the Company, said

"We announced on Friday 20(th) November the completion of the disposal of the Company's shares in Greenko Mauritius. Kiran has been involved in the Company from the beginning, helping the organisation to develop and build a portfolio of 1,000MWs. On behalf of the Board I would like to thank Kiran for his invaluable guidance and support over the last 8 years as a director of Greenko, and we all wish him well with his future activities."

Enquiries:

 
     Greenko Group plc                                   +44 (0)20 7920 3150 
     Keith Henry/Mahesh Kolli/Anil Chalamalasetty 
 
 
       Arden Partners plc                                  +44 (0)20 7614 5900 
     Steve Douglas/James Felix 
 
 
       Investec Bank plc                                   +44 (0)20 7597 4000 
     Jeremy Ellis/Nigel Robinson 
 
 
       Tavistock Communications                            +44 (0)20 7920 3150 
     Matt Ridsdale/Mike Bartlett/Niall Walsh 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 24, 2015 02:02 ET (07:02 GMT)

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