REG - AMTE Power PLC - Result of AGM

Amte PowerAnnouncement

17/11/2021 13:30

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RNS Number : 7070S  AMTE Power PLC  17 November 2021

17 November 2021

 

AMTE POWER PLC

 

 

Result of AGM

 

AMTE Power plc ("AMTE Power" or the "Company"), a developer and manufacturer
of lithium-ion and sodium-ion battery cells for specialist markets, announces
that at its Annual General Meeting held earlier today all resolutions were
passed.

Resolutions 1 to 11 were passed as Ordinary Resolutions and Resolution 12 and
13 were passed as Special Resolutions. Voting on all resolutions at the Annual
General Meeting was conducted by a poll and the results are as follows:

 

     Resolution                                                                      For         %           Against     %           Vote total              Vote total as a % of issued capital  Withheld*
 1   To receive and adopt the Companyʼs annual report and audited accounts for the   19,925,852  99.9%       521         0.1%        19,926,373              55.8%                                106
     financial year ended 30 June 2021
 2   To approve the directorsʼ remuneration report                                   18,918,263  94.9%       1,007,145   5.1%        19,925,408              55.8%                                1,071
 3   To re-elect David Morgan as a director                                          19,920,795  99.9%       4,928       0.1%        19,925,723              55.8%                                756
 4   To re-elect Kevin Brundish as a director                                        19,921,295  99.9%       4,928       0.1%        19,926,223              55.8%                                256
 5   To re-elect Alyson Levett as a director                                         19,921,295  99.9%       4,928       0.1%        19,926,223              55.8%                                256
 6   To re-elect Adam Park as a director                                             19,896,032  99.9%       4,928       0.1%        19,900,960              55.7%                                25,519
 7   To re-elect Viscount Thurso PC as a director                                    19,921,295  99.9%       4,928       0.1%        19,926,223              55.8%                                256
 8   To re-elect James Hobson as a director                                          19,921,295  99.9%       4,928       0.1%        19,926,223              55.8%                                256
 9   To reappoint Saffery Champness LLP as auditor                                   19,925,499  99.9%       874         0.1%        19,926,373              55.8%                                106
 10  To authorise the directors to agree remuneration of auditors                    19,925,852  99.9%       521         0.1%        19,926,373              55.8%                                106
 11  To authorise the directors to allot shares in the Company                       18,927,577  95.0%       998,646     5.0%        19,926,223              55.8%                                256
 12  To disapply statutory pre-emption rights                                        18,927,277  95.0%       998,646     5.0%        19,925,923              55.8%                                556
 13  To approve cancellation of the Company's share premium account                  19,920,954  99.9%       3,784       0.1%        19,924,738              55.8%                                1,741

     * 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.

 

 

For further information contact:

 AMTE Power plc                               Tel: +44 (0)1847 867 200

 Kevin Brundish (Chief Executive Officer)

 James Hobson (Chief Financial Officer)

 WH Ireland Limited (NOMAD and Joint Broker)  Tel: +44 (0)207 220 1666

 Chris Fielding / Ben Good
 SI Capital Limited (Joint Broker)            Tel: +44 (0)1483 413 500

 Nick Emerson / Nick Briers

 Novella Communications                       Tel: +44 (0)203 151 7008

 Tim Robertson / Fergus Young

 

ABOUT AMTE POWER PLC

AMTE Power was founded in 2013 and is a leading developer and manufacturer of
lithium-ion battery cells for specialist markets. In March 2021, the Company
listed on the AIM market of the London Stock Exchange, making the Company the
only listed UK battery manufacturer. The Company is focused on launching a
series of next generation battery cells based on new chemistries and cell
structures that are designed to solve key problems in power delivery, energy
performance, and safety. These new products are targeted at a range of
specialist markets including the automotive industry, oil and gas market and
energy storage sector. AMTE's purpose-built cell manufacturing facility in
Thurso, Scotland has the second largest cell manufacturing capacity in the UK
and the Company also has a product development team based in Oxford. For
further information visit the Company's website: www.amtepower.com
(https://amtepower.com/)

 

 

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