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AGM Results and Appointment of SID

25 Apr 2024 14:00

RNS Number : 0741M
AFC Energy Plc
25 April 2024
 

25 April 2024

 

AFC Energy PLC

("AFC Energy" or the "Company")

 

Annual General Meeting Results and appointment of Senior Independent Director

 

 

 

AFC Energy (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed by the necessary majority.

Annual General Meeting - proxy voting results

Res.

No.

Brief Description

Votes for & Discretion

%

Votes against

%

Total votes (ex. Withheld)

Votes withheld

Ordinary Resolutions

1.

FINANCIAL STATEMENTS

108,986,224

99.92%

88,762

0.08%

109,074,986

586,074

2.

RE-APPOINT AUDITORS

108,967,678

99.91%

101,373

0.09%

109,069,051

592,009

3.

REMUNERATION OF AUDITORS

108,418,992

99.43%

623,809

0.57%

109,042,801

618,259

4.

ELECT DUNCAN NEALE

108,006,078

99.79%

232,636

0.21%

108,238,714

1,422,346

5.

APPROVE REMUNERATION REPORT

89,126,618

81.81%

19,813,764

18.19%

108,940,382

720,678

6.

AUTHORITY TO ALLOT SHARES

106,703,447

97.55%

2,684,362

2.45%

109,387,809

273,251

Special Resolution

7.

DISAPPLICATION OF PRE-EMPTION RIGHTS

107,311,291

98.15%

2,024,874

1.85%

109,336,165

324,895

 

The Company is pleased to announce that director Duncan Neale has been appointed as senior independent non-executive director of the Company, in addition to his role as chair of the Audit & Risk Committee.

For further information, please contact:

AFC Energy plc

Adam Bond (Chief Executive Officer) 

 

+44 (0) 14 8327 6726

investors@afcenergy.com

Peel Hunt LLP - Nominated Adviser and Joint Broker

Richard Crichton / Georgia Langoulant / Brian Hanratty

+44 (0) 207 418 8900

 

 

Zeus - Joint Broker

David Foreman / James Hornigold (Investment Banking)

Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

 

+44 (0) 203 829 5000

 

RBC Capital Markets - Joint Broker

Matthew Coakes / Teri Su

Eduardo Famini / Jack Wood

 

FTI Consulting - Financial PR Advisors

Ben Brewerton / Tilly Abraham / Evie Taylor 

 

+44 (0) 20 7653 4000

 

 

 

+44 (0) 203 727 1000

afcenergy@fticonsulting.com

About AFC Energy

 AFC Energy plc is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is targeting near term commercial deployment across the construction and temporary power markets with longer term opportunities in electric vehicle charging, maritime and data centres as part of a portfolio approach to the decarbonisation of society's growing electrification needs. The Company's proprietary ammonia cracking technology further highlights emerging opportunities across the distributed hydrogen production market with a focus on hydrogen's role in supporting the decarbonisation of hard to abate industries.

 

 

 

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