19 May 2021 16:18
19 May 2021
Plutus PowerGen plc
('Plutus' or the 'Company')
Result of Annual General Meeting
Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The proxy votes received from shareholders on each resolution at the AGM are set out below:
| No. of Votes for* | % | No. of Votes against | % | Total votes cast (excluding votes withheld) | Total number of votes withheld** |
Ordinary Resolutions
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1. Approve the Financial Statements at 30 April 2020. | 573,483,396 | 99.967 | 186,883 | 0.033 | 573,670,279 | 11,092,581 |
2. To re-elect James Longley as a Director of the Company | 573,423,777 | 99.957 | 246,502 | 0.043 | 573,670,279 | 11,092,581 |
3. To re-elect Charles Tatnall as a Director of the Company. | 573,423,777 | 99.957 | 246,502 | 0.043 | 573,670,279 | 11,092,581 |
4. Re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration.
| 573,483,396 | 99.997 | 17,483 | 0.003 | 573,500,879 | 11,261,981 |
5. Authorise the Directors to allot shares | 572,207,861 | 97.900 | 12,276,292 | 2.100 | 584,484,153 | 278,707 |
Special Resolutions
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6. Dis-apply statutory preemption rights.
| 572,207,861 | 97.900 | 12,276,292 | 2.100 | 584,484,153 | 278,707 |
*Includes discretionary votes.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.
For more information please contact:
Plutus PowerGen PLC Charles Tatnall, Executive Chairman James Longley, Interim CEO and Finance Director
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| Tel: +44 (0) 20 8720 6562
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Allenby Capital Limited (Nominated Adviser and Joint Broker) Nick Athanas Nick Naylor George Payne
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| Tel: +44 (0)20 3328 5656 |
Turner Pope Investments (TPI) Limited (Joint Broker) Andy Thacker
Pello Capital Limited (Joint Broker) Mark Treharne |
| Tel: +44 (0) 20 3657 0050
Tel: +44 (0) 20 3700 2492 |
St Brides Partners Limited (Financial PR) Isabel de Salis |
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Tel: +44 (0)20 7236 1177 |