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Regulatory News


Result of AGM

Thu, 7th Dec 2017 07:00


RNS Number : 6271Y
Ceres Power Holdings plc
07 December 2017
 

7 December 2017

This announcement contains inside information

Ceres Power Holdings PLC

("Ceres Power" or the "Company")

Result of the Annual General Meeting

Ceres Power Holdings plc (AIM: CWR), is pleased to announce that at the Annual General Meeting of shareholders held yesterday, on 6 December 2017, at Viking House, Foundry Lane, Horsham, RH13 5PX, all resolutions were duly passed.

The results of the poll on the resolutions put at the Annual General Meeting were as follows:

 

For/ discretionary (number/%)

Against (number/%)

Votes withheld (number)

Total votes cast exc. withheld (number)

% of issued
share capital represented by the votes cast

Ordinary Resolutions

 

 

 

 

 

1.   To receive and consider the accounts of the Company for the financial year ended 30 June 2017, together with the reports of the Directors of the Company and auditor of the Company on those accounts.

729,181,108

99.13%

6,403,186

0.87%

64,027

735,584,294

72.48%

2.   To re-appoint KPMG LLP as auditor of the Company and to authorise the Board, through the Audit Committee, to fix their remuneration.

723,659,601

98.37%

11,972,648

1.63%

16,072

735,632,249

72.49%

3.   To re-elect Mr Aidan Hughes, who is retiring by rotation, as a Director of the Company.

735,617,684

100.00%

21,018

0.00%

9,619

735,638,702

72.49%

4.   To re-elect Mr Philip Caldwell, who is retiring by rotation, as a Director of the Company.

735,374,446

100.00%

21,018

0.00%

252,857

735,395,464

72.46%

5.   To re-elect Dr Mike Lloyd, who is retiring by rotation, as a Director of the Company.

726,955,224

99.24%

5,572,104

0.76%

3,120,993

732,527,328

72.18%

6.   To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006.

735,152,371

99.98%

162,759

0.02%

333,191

735,315,130

72.46%

Special Resolution

 

 

 

 

 

7.   To authorise the Directors to allot shares without the application of statutory pre-emption rights in certain instances pursuant to sections 570 and 573 of the Companies Act 2006.

725,871,595

98.69%

9,660,663

1.31%

116,063

735,532,258

72.48%


 

For further information please contact:

 

 

 

 

Ceres Power Holdings plc

Dan Caesar

 

Tel: +44 (0)1403 273 463

 

Zeus Capital (Nominated Adviser and Broker)

Giles Balleny /Andrew Jones/Hugh Kingsmill Moore

 

 

Tel: +44 (0) 20 3829 5000

 

Berenberg (Joint Broker)

Ben Wright / Mark Whitmore / Laure Fine

 

 

Tel: +44 (0) 203 207 7800

 

Powerscourt

Peter Ogden/Andy Jones

 

 

Tel: +44 (0) 20 7250 1446

 

 

 

 

             

 

Notes to Editors:

 

About Ceres Power

Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented Steel Cell technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use.

Ceres Power offers its partners the opportunity to develop power systems and products using its unique Steel Cell technology and know-how, combined with the opportunity to supply the Steel Cell in volume through its manufacturing partners.


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





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