REG - Pineapple Power Corp - Result of AGM

Pineapple PowerAnnouncement

25/08/2021 13:20

RNS Number : 7809J
  
Pineapple Power Corporation PLC
  
25 August 2021
  
 

 
Pineapple Power Corporation plc
( the "Company")
Result of Annual General Meeting
The Company is pleased to announce that all the resolutions that were put to shareholders at the Company's annual general meeting ("AGM") earlier today were passed.  The votes cast for the resolutions were as follows:



 


Resolution


For


%


Against


%


Withheld




1.


To receive and adopt the Company's annual accounts for the financial year ended 31 December 2020


5,312,263


100%


0


0%


0




2.


To approve the Directors Remuneration Report as set out in the Company's Annual Report and Financial Statements for the year ended 31st December 2020


5,293,301


99.8%


8,962


0.2%


10,000




3.


To approve the re-appointment of the company's auditors, PKF Littlejohn LLP, as Auditors of the Company 


5,312,263


100%


0


0%


0




4.


To authorise the Directors to determine the remuneration of the company's auditors, PKF Littlejohn LLP


5,312,263


100%


0


0%


0




5.


to authorise a general meeting of the Company, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.


5,303,301


100%


0


0%


8,962



 
 
 
ENQUIRIES



Pineapple Power Corporation PLC




Claudio Morandi - Director
 
Clive de Larrabeiti
Corporate Finance Advisor
clive.d.l@pineapple-powercorp.com
 


 
+44 203 039 3913
 
 
 
+44 797 317 7973




Joint Corporate Broker
Peterhouse Capital
Charles Goodfellow
cg@peterhousecap.com
 
Joint Corporate Broker
Axis Capital Markets
Richard Hutchison
rh@axcap247.com


 
+44 207 220 9791  
 
 
 
+44 203 026 0320




Media Relations
 




David Burton
Total Market Solutions
davidburton.tms@gmail.com
               




Tancredi Intelligent Communications
Salamander Davoudi
salamander@tancredigroup.com
 
Helen Humphrey
helen@tancredigroup.com


 
+44 795 754 9906
 
 
 
+44 744 922 6720



 
 
 

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