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29 Feb 2016 07:00
29 February 2016
Intelligent Energy Holdings plc
Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting held on Friday 26 February 2016. All resolutions were passed by the members entitled to vote.
The results of the poll (incorporating proxy votes lodged in advance of the meeting) are set out below:
Resolution | Votes FOR | % | Votes AGAINST | % | Total votes | % of issued share capital voted | Votes withheld |
1. To receive the audited financial statements | 90,416,500 | 100.00 | 0 | 0.00 | 90,416,500 | 48.01 | 0 |
2. To approve the Directors' remuneration report | 49,346,749 | 79.89 | 12,420,550 | 20.11 | 61,767,299 | 32.80 | 28,649,201 |
3. To re-elect Mr Paul Heiden as a Director | 72,889,194 | 80.61 | 17,527,306 | 19.39 | 90,416,500 | 48.01 | 0 |
4. To re-elect Dr Henri Winand as a Director | 88,805,405 | 98.22 | 1,611,095 | 1.78 | 90,416,500 | 48.01 | 0 |
5. To re-elect Mr John Maguire as a Director | 78,997,966 | 87.38 | 11,414,434 | 12.62 | 90,412,400 | 48.01 | 4,100 |
6. To re-elect Mr Michael Muller as a Director | 75,646,513 | 83.67 | 14,765,887 | 16.33 | 90,412,400 | 48.01 | 4,100 |
7. To re-elect Mr Martin Bloom as a Director | 75,616,213 | 83.63 | 14,796,087 | 16.37 | 90,412,300 | 48.01 | 4,100 |
8. To re-elect Mr Zarir J Cama as a Director | 75,595,838 | 84.27 | 14,113,777 | 15.73 | 89,709,615 | 47.64 | 706,885 |
9. To re-elect Mr Flavio Guidotti as a Director | 77,297,935 | 85.49 | 13,114,465 | 14.51 | 90,412,400 | 48.01 | 4,100 |
10. To re-elect Dr Philip Mitchell as a Director | 78,004,720 | 86.28 | 12,407,680 | 13.72 | 90,412,400 | 48.01 | 4,100 |
11. To re-elect Dr Caroline Brown as a Director | 75,612,339 | 83.63 | 14,800,061 | 16.37 | 90,412,400 | 48.01 | 0 |
12. To re-appoint KPMG LLP as auditor | 90,413,422 | 100.00 | 2,978 | 0.00 | 90,416,400 | 48.01 | 100 |
13. To authorise the Directors to determine the auditor's remuneration | 90,408,822 | 100.00 | 3,478 | 0.00 | 90,412,300 | 48.01 | 100 |
14. To authorise the Company to make political donations | 86,668,739 | 95.86 | 3,747,761 | 4.14 | 90,416,500 | 48.01 | 0 |
15. To renew the authority given to Directors to allot shares | 59,966,108 | 95.96 | 2,521,576 | 4.04 | 62,487,684 | 33.18 | 27,928,816 |
16. To authorise the Directors to allot equity securities without application of pre-emption rights | 61,459,383 | 98.38 | 1,014,801 | 1.62 | 62,474,184 | 33.17 | 27,942,316 |
17. To authorise market purchases of shares | 62,480,106 | 99.99 | 7,578 | 0.01 | 62,487,684 | 33.18 | 27,928,816 |
18. To approve the calling of a general meeting other than an Annual General Meeting on not less than 14 clear days' notice | 62,414,285 | 99.88 | 73,399 | 0.12 | 62,487,684 | 33.18 | 27,928,816 |
Notes:
1. Resolutions 16, 17 and 18 were passed as Special Resolutions; all other resolutions were passed as Ordinary Resolutions.
2. A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.
3. The number of ordinary shares currently in issue is 188,325,451.
4. The percentages above are rounded to two decimal places.
5. These results will also be made available on the Company's website, and a copy of all special resolutions passed at the Annual General Meeting will be submitted to the Financial Conduct Authority, via the National Storage Mechanism.
For more information please contact:
Nick Heard, Company Secretary
Mark Lawson-Statham, Director of Corporate Finance
+44(0) 1509 271271
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