REG - AFC Energy Plc - Result of General Meeting

AFC EnergyAnnouncement

17/07/2020 11:10

RNS Number : 3664T
  
AFC Energy Plc
  
17 July 2020
  
 

17 July 2020
 
AFC Energy plc 
("AFC" or the "Company") 
 
Result of General Meeting
 
 
AFC Energy plc (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that at its General Meeting held earlier today all Resolutions were duly passed, including Resolution 1 to approve the issue of the Conditional Fundraising Shares which are part of the Fundraising announced on 30 June 2020. The results of the proxy voting will be made available on the Company's website in due course, www.afcenergy.com.
 
Capitalised terms in this Announcement shall have the meanings given to such terms in the Company's announcement at 16.40 p.m. on 30 June 2020.
 
Admission and Total Voting Rights
 
Application has been made to the London Stock Exchange for the 102,028,000 Conditional Fundraising Shares to be admitted to trading on AIM. It is expected that the Conditional Fundraising Shares will be admitted to trading on AIM at 8.00 a.m. on around 20 July 2020.
 
Following Admission of the Conditional Fundraising Shares, the total number of Ordinary Shares in the Company in issue will be 675,989,644 and the total number of voting rights will be 675,989,644. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
 
 
Enquiries:
 



AFC Energy plc
Adam Bond (Chief Executive Officer) 


 +44 (0) 1483 276 726
www.afcenergy.com














WH Ireland - Nominated Adviser and Joint Bookrunner
Mike Coe / Chris Savidge  (Corporate Finance)
Jasper Berry (Corporate Broking)


 +44 (0) 207 220 1666
www.whirelandcb.com
 




M C Peat & Co LLP - Joint Bookrunner
Charlie Peat


 +44 (0) 20 7104 2334
www.peatandco.com




Zeus Capital Partners Ltd - Joint Bookrunner
Dan Harris (Corporate Finance)
John Goold / Dominic King (Corporate Broking)


+44 (0) 203 829 5000
www.zeuscapital.co.uk




LGB & Co. Ltd - Joint Bookrunner
Chris Stebbings


+44 (0) 207 518 9890
www.lgbco.com




Tuva Partners - Public Relations
Alex Brooks


+44 (0) 7900 205 460
www.tuvapartners.com



 
 


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