REG - Ceres Power Holdings - Result of AGM <Origin Href="QuoteRef">CWR.L</Origin>
RNS Number : 6271YCeres Power Holdings plc07 December 20177 December 2017
This announcement contains inside information
Ceres Power Holdings PLC
("Ceres Power" or the "Company")
Result of the Annual General Meeting
Ceres Power Holdings plc (AIM: CWR), is pleased to announce that at the Annual General Meeting of shareholders held yesterday, on 6 December 2017, at Viking House, Foundry Lane, Horsham, RH13 5PX, all resolutions were duly passed.
The results of the poll on the resolutions put at the Annual General Meeting were as follows:
For/ discretionary (number/%)
Against (number/%)
Votes withheld (number)
Total votes cast exc. withheld (number)
% of issued
share capital represented by the votes castOrdinary Resolutions
1. To receive and consider the accounts of the Company for the financial year ended 30 June 2017, together with the reports of the Directors of the Company and auditor of the Company on those accounts.
729,181,108
99.13%
6,403,186
0.87%
64,027
735,584,294
72.48%
2. To re-appoint KPMG LLP as auditor of the Company and to authorise the Board, through the Audit Committee, to fix their remuneration.
723,659,601
98.37%
11,972,648
1.63%
16,072
735,632,249
72.49%
3. To re-elect Mr Aidan Hughes, who is retiring by rotation, as a Director of the Company.
735,617,684
100.00%
21,018
0.00%
9,619
735,638,702
72.49%
4. To re-elect Mr Philip Caldwell, who is retiring by rotation, as a Director of the Company.
735,374,446
100.00%
21,018
0.00%
252,857
735,395,464
72.46%
5. To re-elect Dr Mike Lloyd, who is retiring by rotation, as a Director of the Company.
726,955,224
99.24%
5,572,104
0.76%
3,120,993
732,527,328
72.18%
6. To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006.
735,152,371
99.98%
162,759
0.02%
333,191
735,315,130
72.46%
Special Resolution
7. To authorise the Directors to allot shares without the application of statutory pre-emption rights in certain instances pursuant to sections 570 and 573 of the Companies Act 2006.
725,871,595
98.69%
9,660,663
1.31%
116,063
735,532,258
72.48%
For further information please contact:
Ceres Power Holdings plc
Dan Caesar
Tel: +44 (0)1403 273 463
Zeus Capital(Nominated Adviser and Broker)
Giles Balleny /Andrew Jones/Hugh Kingsmill Moore
Tel: +44 (0) 20 3829 5000
Berenberg (Joint Broker)
Ben Wright / Mark Whitmore / Laure Fine
Tel: +44 (0) 203 207 7800
Powerscourt
Peter Ogden/Andy Jones
Tel: +44 (0) 20 7250 1446
Notes to Editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented Steel Cell technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use.
Ceres Power offers its partners the opportunity to develop power systems and products using its unique Steel Cell technology and know-how, combined with the opportunity to supply the Steel Cell in volume through its manufacturing partners.
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGFSWESMFWSEDE
Recent news on Ceres Power Holdings
See all newsREG - Ceres Power Holdings - Total Voting Rights
AnnouncementREG - Ceres Power Holdings - Notice of AGM & Publication of Annual Report
AnnouncementREG - Ceres Power Holdings - Notification of major holdings
AnnouncementREG - Ceres Power Holdings - Final results for the year ended 31 December 2023
AnnouncementREG - Ceres Power Holdings - Updated timing of Full Year Results
Announcement