Dear Shareholder, 

 

Sydney Renewable Power Company is holding an Extraordinary General Meeting (EGM) on Friday 12 April 2019 at 9.00am (Sydney time).

This EGM is being held to enable a vote on proposed changes to the SRPC Constitution so to amend the existing shareholder voting mechanics that are currently set out in the SRPC Constitution in order to make these consistent with voting mechanics that would otherwise apply to fully paid ordinary shares.

Please find attached two documents to be read in conjunction in order to help shareholders decide how to vote on the proposed Resolution: 

  1. The Notice of Meeting (NOM). This document outlines the reasoning and purpose of the upcoming EGM, including explanatory notes to the proposed Resolution to amend the SRPC Constitution; and

  2. A copy of the SRPC Constitution with the proposed changes marked-up for ease of reference. This document should have been distributed with the NOM yesterday and SRPC apologises for this oversight. 

If you have any questions, or would like to discuss the proposed changes please call Andy Cavanagh-Downs on 0410 567 411 or reply to this email. 

 

Kind regards,

 

Sydney Renewable