15 May 2019 12:18
15 May 2019
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 14 May 2019 was passed on a show of hands. The chairman informed the meeting that the total number of ordinary shares in issue is 160,278,975 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, subject to and conditional on the approval of the Court, the Reductions of Capital and Return of Capital be approved and that the share capital consolidation be approved | 95,854,976 | 99.99% | 5,278 | 0.01% | 1,591 |
* 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
Matthew Wethey, Chief Financial Officer and Group Secretary
LEI: 213800FYYB6LTJGKA745
PVCS.L (PVCS)