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Result of AGM

19 May 2021 16:18

RNS Number : 1924Z
Plutus PowerGen PLC
19 May 2021
 

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

 

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

 

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

 

 

Tel: +44 (0) 20 8720 6562

 

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Nick Athanas

Nick Naylor

George Payne

 

 

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

 

 

Tel: +44 (0)20 7236 1177

 

 

 

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END
 
 
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