REG - Oracle Power PLC - Result of AGM
RNS Number : 5627FOracle Power PLC16 July 202116 July 2021
Oracle Power PLC
("Oracle", the "Company")
Result of AGM
Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today. All resolutions were duly passed and the poll results were as follows:
FOR
FOR
AGAINST
AGAINST
Votes
%
Votes
%
Ordinary Resolution 1
500,741,881
100.0%
0
0.0%
Ordinary Resolution 2
498,085,130
99.5%
2,656,751
0.5%
Ordinary Resolution 3
492,785,430
98.4%
7,986,451
1.6%
Ordinary Resolution 4
493,948,492
98.6%
6,823,389
1.4%
Ordinary Resolution 5
493,948,492
98.6%
6,823,389
1.4%
Ordinary Resolution 6
499,748,492
99.9%
493,389
0.1%
Ordinary Resolution 7
498,248,492
99.5%
2,493,389
0.5%
Ordinary Resolution 8
492,385,130
98.4%
7,956,751
1.6%
Special Resolution 9
492,385,130
98.3%
8,356,751
1.7%
For further information please contact:
Oracle Power PLC
Naheed Memon
+44 (0) 203 580 4314
Strand Hanson Limited (Nominated Adviser)
Rory Murphy, James Harris, Rob Patrick
+44 (0) 20 7409 3494
Brandon Hill Capital Limited (Joint Broker)
Oliver Stansfield
+44 (0) 203 463 5000
Shard Capital (Joint Broker)
Damon Heath
Isabella Pierre
St Brides Partners Limited (Financial PR)
Susie Geliher
Catherine Leftley
+44 (0) 20 7186 9952
+44 (0) 20 7236 1177
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