9 Sep 2020 12:05
09 September 2020
PV Crystalox Solar PLC
Result of General Meeting
PV Crystalox Solar PLC (the "Company") is pleased to announce that the special resolution proposed at the General Meeting of the Company held on 9 September 2020 was passed on a show of hands. The chairman informed the meeting that the total number of ordinary shares in issue is 7,285,408 and that he held proxy votes for the Resolution as follows:
| FOR | AGAINST | WITHELD* | ||
Resolution | No. of votes | % Votes | No. of Votes | % Votes | No. of Votes |
THAT, the Company be authorised to make one or more market purchases of the Ordinary Shares for the purpose of, or in connection with, the Tender Offer in accordance with the terms of the Circular setting out the Tender Offer. | 2,574,780 | 99.91% | 2,231 | 0.09% | 2 |
* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.
In conformity with Listing Rule 9.6.2, the Company confirms that the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm.
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Peter Finnegan, Chief Financial Officer and Group Secretary