Windar Photo Regulatory News (WPHO)

Resolution

For

%

Against

%

1. To receive the Company's annual accounts for the year ended 31 December 2021.

15,883,165

100%

Nil

0%

2. To re-elect J K Jensen as a Director.

15,883,165

100%

Nil

0%

3. To re-elect J B Petersen as a Director.

15,883,165

100%

Nil

0%

4. To re-appoint Jeffreys Henry LLP as auditors of the Company.

15,871,044

99.92%

12,121

0.08%

5. To authorise the Directors to fix the remuneration of the auditors.

15,883,165

100%

Nil

0%

6. The Directors be authorised to allot ordinary shares in the Company, and grant rights to subscribe for, up to an aggregate nominal amount of £245,700.

15,868,865

99.91%

14,300

0.09%

Special Resolution

7. The Directors be empowered to allot equity securities, pursuant to the authority referred to in resolution 6, provided that the power was:

1. Limited to the allotment of equity securities in connection with an offer of equity securities;

2. Limited to the allotment of equity securities up to an aggregate nominal amount of £245,700.

15,868,865

99.91%

14,300

0.09%

Windar Photonics plc

Jørgen Korsgaard Jensen, CEO

Tel: +45 24234930

WH Ireland Limited (Nomad & Broker)

Chris Fielding / Megan Liddell

Tel:  +44 20 7220 1666