REG - Ceres Power Holdings - Result of AGM

Ceres Power HoldingsAnnouncement

05/12/2018 16:30

RNS Number : 5823J
Ceres Power Holdings plc
05 December 2018
 


5 December 2018
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 earlier today at Viking House, Foundry Lane, Horsham, RH13 5PX, all resolutions were duly passed.
The results of the proxy vote 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 cast





Ordinary Resolutions
























1.   To receive and consider the accounts of the Company for the financial year ended 30 June 2018, together with the reports of the Directors of the Company and auditor of the Company on those accounts.


84,850,335
99.06%


804,440
0.94%


899


85,654,775


63.45%




2.   To re-appoint KPMG LLP as auditor of the Company and to authorise the Board, through the Audit Committee, to fix their remuneration.


84,833,530
99.06%


809,047
0.94%


13,097


85,642,577


63.44%




3.   To elect Ms Caroline Hargrove as a Director of the Company.


85,642,739
100.00%


846
0.00%


12,089


85,643,585


63.44%




4.   To re-elect Mr Alan Aubrey, who is retiring by rotation, as a Director of the Company.


82,737,570
98.89%


928,685
1.11%


1,989,419


83,666,255


61,97%




5.   To re-elect Mr Stephen Callaghan, who is retiring by rotation, as a Director of the Company.


83,462,276
97.52%


2,124,758
2.48%


68,640


85,587,034


63.40%




6.   To re-elect Mr Richard Preston, who is retiring by rotation, as a Director of the Company.


85,654,173
100.00%


1,501
0.00%


-


85,655,674


63.45%




7.   To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006.


85,638,653
99.98%


16,989
0.02%


32


85,655,642


63.45%




Special Resolution
























8.   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.


83,804,406
97.84%


1,849,649
2.16%


1,619


85,654,055


63.45%







For further information please contact:



 










 




Ceres Power Holdings plc
Phil Caldwell / Richard Preston






Tel: +44 (0)1403 273 463




 
Zeus Capital (Nominated Adviser and Broker)
Andrew Jones / Dom King






 
Tel: +44 (0) 20 3829 5000




 
Berenberg (Joint Broker)
Ben Wright / Mark Whitmore / Laure Fine






 
Tel: +44 (0) 203 207 7800




 
Powerscourt
Peter Ogden / Niall Walsh






 
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 SteelCell® 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 technology and know-how, combined with the opportunity to supply the SteelCell® in volume through manufacturing partners.




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RAGFSIFMIFASEEE