22 Oct 2021 15:30
22 October 2021
AMTE Power plc
Posting of Annual Report and Notice of AGM
AMTE Power plc ("AMTE Power", the "Company" and together with its subsidiary undertakings, the "Group"), a developer and manufacturer of lithium-ion and sodium-ion battery cells for specialist markets, announces that its Annual Report and Accounts for the year ended 30 June 2021 and Notice of Annual General Meeting ("AGM") has been posted to shareholders today and is now available on the Company's website. The AGM will be held at Innholders Hall, 30 College Street, London EC4R 2RH on Wednesday 17th November 2021 at 11.00 a.m.
COVID-19
The Board continues to monitor the impact of the Covid-19 pandemic, with the priority to safeguard the wellbeing of the Group's employees, shareholders and other stakeholders.
At present, we expect that it will be possible under the UK's Governments guidance to allow physical attendance at the AGM and we look forward to welcoming the maximum number of shareholders we are able within safety constraints and in accordance with government guidelines.
However, given the constantly evolving nature of the situation, we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. On this basis, should the situation change such that we consider that it is no longer possible for shareholders to attend the meeting, we will notify the shareholders of the change through the release of an announcement on the investor page of our website https://amtepower.com/investors/. Should we have to change the arrangements in this way, it is likely that we will not be in a position to accommodate shareholders beyond the minimum required to hold a quorate meeting which will be achieved through the attendance of employee shareholders.
For further information contact:
AMTE Power plc Kevin Brundish (Chief Executive Officer) James Hobson (Chief Financial Officer)
| Tel: +44 (0)1847 867 200 |
WH Ireland Limited (NOMAD and Joint Broker) Chris Fielding / Ben Good
| Tel: +44 (0)207 220 1666 |
SI Capital Limited (Joint Broker) Nick Emerson / Nick Briers
| Tel: +44 (0)1483 413 500
|
Novella Communications Tim Robertson / Fergus Young | Tel: +44 (0)203 151 7008 |
ABOUT AMTE POWER PLC
AMTE Power was founded in 2013 and is a leading developer and manufacturer of lithium-ion battery cells for specialist markets. In March 2021, the Company listed on the AIM market of the London Stock Exchange. The Company is focused on launching a series of next generation battery cells based on new chemistries and cell structures that are designed to solve key problems in power delivery, energy performance, and safety. These new products are targeted at a range of specialist markets including the automotive industry, oil and gas market and energy storage sector. AMTE's purpose-built cell manufacturing facility in Thurso, Scotland has the second largest cell manufacturing capacity in the UK and the Company also has a product development team based in Oxford. For further information visit the Company's website: www.amtepower.com