19 Nov 2013 15:33
19 November 2013
PV Crystalox Solar PLC
Result of General Meeting
PV Crystalox Solar PLC (the "Company") is pleased to announce that all resolutions proposed at the General Meeting of the Company held on 19 November 2013 were passed.
The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 and 2 in the Notice had been passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 and 2 prior to the meeting were as follows:
Resolution | For[b] | Against | Withheld [c] | |||||
No of Cards | No. Of Votes | % of Vote | No of Cards | No. Of Votes | % of Vote | No. Of Cards | No. Of Votes | |
1. [d] To adopt new Articles of Association and to approve the B/C Share Scheme | 81 | 224,980,021 | 100.00% | 2 | 7,073 | 0.00% | 0 | 0 |
2. [d] To authorise the Company to purchase its own shares | 78 | 224,937,327 | 99.98% | 6 | 42,573 | 0.02% | 2 | 7,194 |
Notes:
a) The total number of ordinary shares in issue is 416,725,335.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 1 and 2 will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.hemscott.com/nsm.do . A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/general_meeting_november_2013.pdf .
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Matthew Wethey, Group Secretary