Last checked at 16 Jul 2020 16:15
16 July 2020
Oracle Power PLC
("Oracle", the "Company" or the "Group")
Result of AGM
Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today and all resolutions were duly passed. The breakdown of the proxy votes in respect of the AGM was as follows:
Chairman of the meeting FOR | Chairman of the meeting AGAINST | Chairman's Discretion | Abstain | |
Votes | Votes | Votes | Votes | |
Ordinary Resolution 1 | 319,335,448 | 0 | 1,686,595 | 1,113,722 |
Ordinary Resolution 2 | 317,814,123 | 1,380,300 | 1,686,595 | 1,254,747 |
Ordinary Resolution 3 | 317,814,123 | 1,121,325 | 2,086,595 | 1,113,722 |
Ordinary Resolution 4 | 319,194,423 | 141,025 | 1,686,595 | 1,113,722 |
Ordinary Resolution 5 | 317,614,123 | 1,121,325 | 2,086,595 | 1,313,722 |
Special Resolution 6 | 317,614,123 | 1,121,325 | 2,086,595 | 1,313,722 |
Ordinary Resolution 7 | 317,299,123 | 1,436,325 | 2,086,595 | 1,313,722 |
Questions submitted to the Board prior to the AGM will be answered by way of a written summary, which shortly will be published via RNS and posted on the Company's website at www.oraclepower.co.uk.
For further information please contact:
Oracle Power PLC Naheed Memon
| +44 (0) 203 580 4314 |
Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Jack Botros
| +44 (0) 20 7409 3494 |
Brandon Hill Capital Limited (Joint Broker) Oliver Stansfield
| +44 (0) 203 463 5000 |
Shard Capital (Joint Broker) Damon Heath Isabella Pierre
St Brides Partners Limited (Financial PR) Susie Geliher Catherine Leftley | +44 (0) 20 7186 9952
+44 (0) 20 7236 1177
|
This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.