(RPL.L) Renewable Power & Light PLC Buy/Sell

RNS Number : 7237C Renewable Power and Light Plc 18 November 2009

RENEWABLE POWER & LIGHT PLC

DISPOSAL OF BIODIESEL EQUIPMENT

18 November 2009

Renewable Power & Light plc (AIM: RPL) ("RPL" or "the Company"), today announces that, in conjunction with the previously announced plan for the sale of the Company's "mothballed" biodiesel facility, all the equipment has been sold at auction and proceeds of approximately US$1.5 million (before commissions and expenses) have been collected.

For further information, please contact:

Renewable Power & Light plc Tim Hunstad Telephone: +1 952 746 0393
Grant Thornton Corporate Finance Gerald Beaney Telephone: +44 0207 383 5100

(Nominated Adviser)

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in 1% or more of any class of 'relevant securities' of RPL, all 'dealings' in any 'relevant securities' of that company (including by means of an option in respect of, or a derivative referenced to, any such 'relevant securities') must be publicly disclosed by no later than 3.30pm (London time) on the London business day following the date of the relevant transaction.

This requirement will continue until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the 'offer period' otherwise ends. If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire an 'interest' in 'relevant securities' of RPL, they will be deemed to be a single person for the purpose of Rule 8.3. Under the provisions of Rules 8.1 of the Code, all 'dealings' in 'relevant securities' of RPL by a potential offeror, or RPL, or by any of their respective 'associates', must be disclosed by no later than 12.00 noon (London time) on the London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant securities' 'dealings' should be disclosed, and the number of such securities in issue, can be found on the Takeover Panel's website at www.thetakeoverpanel.org.uk.

'Interests in securities' arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an 'interest' by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the Panel's website. If you are in any doubt as to whether or not you are required to disclose a 'dealing' under Rule 8, you should consult the Panel.

This information is provided by RNS The company news service from the London Stock Exchange

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RNS Number : 6948C Renewable Power and Light Plc 18 November 2009

Renewable Power & Light plc

(the 'Company' or 'RPL')

Results of the General Meeting and Proxy Voting Figures

Approval of Second Return

18 November 2009

Further to the announcement made on 3 November 2009 relating to the proposed second reduction of the Company's Share Premium Account, the Company is pleased to announce that at the general meeting held earlier today, both resolutions put to shareholders in order to approve the Second Return were passed on a show of hands.

Prior to the General Meeting, the Company received from the shareholders 20 valid proxy cards in respect of 48,808,602 shares, representing 54.99% of the Company's issued share capital. All of the votes cast were in favour of both resolutions.

As previously announced, subject to the approval of the Court, the Targeted Effective Date for the Share Premium Reduction is 10 December 2009.

Estimated Timetable for Principal Events

Estimated Date for Start of Court Process 27 November 2009
Estimated Record Date to be registered as a 8 December 2009 (5.00
shareholder to be eligible to receive the Second pm)

Return
Estimated Date for Court Hearing to confirm the 9 December 2009

Share Premium Reduction
Estimated Effective Date for Share Premium 10 December 2009

Reduction

The terms in this announcement are as defined in the Circular.

For further information, please contact:

Renewable Power & Light plc Telephone: +1 952 746 0393

Tim Hunstad

Grant Thornton UK LLP Telephone: +44 207 383 5100

Gerry Beaney

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in 1% or more of any class of 'relevant securities' of RPL, all 'dealings' in any 'relevant securities' of that company (including by means of an option in respect of, or a derivative referenced to, any such 'relevant securities') must be publicly disclosed by no later than 3.30pm (London time) on the London business day following the date of the relevant transaction.

This requirement will continue until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the 'offer period' otherwise ends. If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire an 'interest' in 'relevant securities' of RPL, they will be deemed to be a single person for the purpose of Rule 8.3. Under the provisions of Rules 8.1 of the Code, all 'dealings' in 'relevant securities' of RPL by a potential offeror, or RPL, or by any of their respective 'associates', must be disclosed by no later than 12.00 noon (London time) on the London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant securities' 'dealings' should be disclosed, and the number of such securities in issue, can be found on the Takeover Panel's website at www.thetakeoverpanel.org.uk.

'Interests in securities' arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an 'interest' by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the Panel's website. If you are in any doubt as to whether or not you are required to disclose a 'dealing' under Rule 8, you should consult the Panel.

This information is provided by RNS The company news service from the London Stock Exchange

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FORM 8.3 DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE (Rule 8.3 of the Takeover Code)

1. KEY INFORMATION
Name of person dealing(Note 1) DALTON STRATEGIC PARTNERSHIP LLP
Company dealt in RENEWABLE POWER & LIGHT PLC
Class of relevant security to which the dealings being 1p Ordinary
disclosed relate(Note 2)
Date of dealing 12 November 2009

2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities 10,823,806 12.19%

(2) Derivatives (other than options) (3) Options and agreements to purchase/sell
Total 10,823,806 12.19%

(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)

(1) Relevant securities (2) Derivatives (other than options) (3) Options and agreements to purchase/sell Total

(c) Rights to subscribe (Note 3)
Class of relevant security: Details

3. DEALINGS (Note 4)

(a) Purchases and sales
Purchase/sale Number of securities Price per unit(Note 5)
Sale 350,000 8.50 pence
Purchase 350,000 8.50 pence

(b) Derivatives transactions (other than options)
Product Long/short(Note 6) Number of securities(Note Price per unit(Note 5)
name,e.g. CFD 7)

(c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying
Product name, Writing, Number of Exercise Type, e.g. Expiry Option money
e.g. call option selling, securities to price American, date paid/received
purchasing, which the option European per unit (Note
varying etc. relates (Note 7) etc. 5)

(ii) Exercising
Product name, e.g. call option Number of securities Exercise price per unit(Note 5)

(d) Other dealings (including new securities) (Note 4)
Nature of transaction(Note 8) Details Price per unit (if applicable)()(Note 5)

4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting rights
or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be stated.

Is a Supplemental Form 8 attached? (Note 9) NO
Date of disclosure 12 November 2009
Contact name Katy Mann
Telephone number 020 7367 5400

If a connected EFM, name of offeree/offeror with which connected If a connected EFM, state nature of connection(Note 10)

Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk

RNS Number : 8426B Renewable Power and Light Plc 03 November 2009

Renewable Power & Light plc

('RPL' or 'the Company')

Posting of Circular - Second Reduction of Share Premium Account

3 November 2009

The Company announces that further to the announcement made on 26 October 2009, a circular convening a general meeting of shareholders (the 'Circular') has been posted to shareholders. The purpose of the general meeting is to seek the relevant approvals in respect of the proposed Second Return of capital of 8 pence per RPL share (and the associated proposed Second Reduction of Share Premium Account).

The general meeting, will be held at 9 Queen Street, London, W1J 5PE, United Kingdom at 10.00am on 18 November 2009. The full notice, contained in the circular, is available to be downloaded from the Company's website (www.rplplc.com).

Estimated timetable for principal events
Event Date
Latest Time and Date for Receipt of Forms of 16 November 2009
Proxy (10.00 am)
Date of GM 18 November 2009
(10.00 am)
Estimated Date for Start of Court Process 27 November 2009
Estimated Record Date to be registered as a 8 December 2009 (5.00
shareholderto be eligible to receive the pm)

Second Return

Estimated Date for Court Hearing to confirm 9 December 2009

the Share Premium Reduction

Estimated Effective Date for Share Premium 10 December 2009

Reduction

The terms in this announcement are as defined in the Circular.

For further information, please contact:

Renewable Power & Light plc

Tim Hunstad Telephone: +1 952 746 0393

Grant Thornton Corporate Finance (Nomad)

Gerald Beaney Telephone: +44 20 7569 9650

Dealing Disclosure Requirements

Under the provisions of Rule 8.3 of the City Code on Takeovers and Mergers (the 'Code'), if any person is, or becomes, 'interested' (directly or indirectly) in 1% or more of any class of 'relevant securities' of RPL, all 'dealings' in any 'relevant securities' of that company (including by means of an option in respect of, or a derivative referenced to, any such 'relevant securities') must be publicly disclosed by no later than 3.30pm (London time) on the London business day following the date of the relevant transaction.

This requirement will continue until the date on which the offer becomes, or is declared, unconditional as to acceptances, lapses or is otherwise withdrawn or on which the 'offer period' otherwise ends. If two or more persons act together pursuant to an agreement or understanding, whether formal or informal, to acquire an 'interest' in 'relevant securities' of RPL, they will be deemed to be a single person for the purpose of Rule 8.3. Under the provisions of Rules 8.1 of the Code, all 'dealings' in 'relevant securities' of RPL by a potential offeror, or RPL, or by any of their respective 'associates', must be disclosed by no later than 12.00 noon (London time) on the London business day following the date of the relevant transaction.

A disclosure table, giving details of the companies in whose 'relevant securities' 'dealings' should be disclosed, and the number of such securities in issue, can be found on the Takeover Panel's website at www.thetakeoverpanel.org.uk.

'Interests in securities' arise, in summary, when a person has long economic exposure, whether conditional or absolute, to changes in the price of securities. In particular, a person will be treated as having an 'interest' by virtue of the ownership or control of securities, or by virtue of any option in respect of, or derivative referenced to, securities.

Terms in quotation marks are defined in the Code, which can also be found on the Panel's website. If you are in any doubt as to whether or not you are required to disclose a 'dealing' under Rule 8, you should consult the Panel.

This information is provided by RNS The company news service from the London Stock Exchange

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