Meinl International Power Ltd.

Meinl International Power Limited

Request for General Meeting

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St. Helier, Jersey (euro adhoc) - The Company announces that it has received on 3rd June 2008 a requisition to convene an extraordinary general meeting from OeKB as shareholder in respect of 7,406,224 shares in the Company purportedly on behalf of certificateholders holding a corresponding number of Austrian Depositary Certificates representing shares in the Company. The requisition proposes resolutions for the appointment of new directors, removal of certain current directors and the suspension of investment activities of the Company pending a review of proposals to eliminate or reduce the discount of the current market value of the Company to net asset value. The board of MIP is considering the requisition and will act in accordance with the requirements under the Companies (Jersey) Law 1991, as amended. The Company announced a review of its board composition, the fees, investment policy and capital structure on 23 May 2008. Details on the scope of this review can be gathered from the company`s press release on that date.

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ots Originaltext: Meinl International Power Ltd.
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Further inquiry note:

Branche: Energy
ISIN:      AT0000A05W59
Index:    other listings
Börsen:  Wiener Börse AG / Third Market

Weitere Meldungen: Meinl International Power Ltd.

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