REG - Power Probe PLC - Results of Annual General Meeting

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RNS Number : 7771H  Power Probe PLC  10 June 2026

10 June 2026

 

POWER PROBE PLC

 

Results of Annual General Meeting

 

POWER PROBE PLC (AIM: PWR) (the "Company"), a leading producer of automotive
electrical diagnostic tools for professional service technicians, announces
that at its Annual General Meeting held earlier today, all resolutions were
duly passed.

 

Proxy votes given to the Chair and to the members of the Board for each
resolution were as follows:

 

 No  Resolution(1,2)                                      Votes FOR   % votes FOR  Votes AGAINST  % votes AGAINST  Votes WITHHELD(3)
 Ordinary resolutions
 1   Approval of annual report                            44,373,167  100          0              0                0
 2   Approval of Directors' Remuneration Report           44,373,167  100          0              0                0
 3   Re-appointment of Auditor                            44,373,167  100          0              0                0
 4   Auditor's remuneration                               44,373,167  100          0              0                0
 5   Re-elect Michael Sherwin as director                 44,373,167  100          0              0                0
 6   Re-elect Jose Maria Garcia Riera as director         44,373,162  100          5              0                0
 7   Re-elect Fabio Possas Medina as director             44,373,162  100          5              0                0
 8   Re-elect Cynthia Helena Alers as director            44,373,162  100          5              0                0
 9   Re-elect Colin James Fielding as director            44,373,167  100          0              0                0
 10  Re-elect Foo Wing IP as director                     44,373,162  100          5              0                0
 11  General authority to allot shares                    44,373,167  100          0              0                0
 Special resolutions
 12  Dis-application of pre-emptive rights                44,373,167  100          0              0                0
 13  Authority to make market purchase of Company shares  44,373,167  100          0              0                0

 

1.   The full text of the resolutions can be found in the Notice of the
Annual General Meeting sent to shareholders on the Company's website at
https://investors.powerprobe.com/shareholder-meetings

2.   As at the record date for eligibility to vote at the Company's General
Meeting, the Company had 73,702,404 Ordinary Shares in issue.  Accordingly,
the Company's total number of voting rights was 73,702,404.

3.   Votes 'Withheld' are not a vote in law and have not been counted in the
calculation of the votes % 'For' and % votes 'Against' the resolutions.

 

 

CONTACT DETAILS

 Power Probe                                                  https://powerprobe.com/en/

                                                            (https://protect.checkpoint.com/v2/r02/___https:/powerprobe.com/en/___.YXAxZTpzaG9yZWNhcDpjOm9mZmljZTM2NV9lbWFpbHNfYXR0YWNobWVudDpmYTIwNmMzOGZkZTcwZDhjNGE4NGNiMWM5YmMwZDliMzo3OjA5NmY6ODdiYjc2YjBhMWFjZTczZWJhNTQzZGJhZjk0MDlhNWM3NDgyNWE4YmMxNTA0ZDE2YTQxZWFjYTBkMjMwMjhkMTpwOkY6Tg)
 Chema Garcia, Chief Executive Officer

                                                            c/o Sodali & Co
 Fabio Medina, Chief Financial Officer

 Tom Marsh, Corporate Development & Investor Relations

 Shore Capital (Nominated Adviser & Broker)                   +44 (0)20 7408 4090

 Toby Gibbs / Harry Davies-Ball

 Sodali & Co                                                  +44 (0)78 5543 2699

 James White / Tilly Abraham / James Whitaker                 powerprobe@client.sodali.com (mailto:powerprobe@client.sodali.com)

 

About Power Probe

Power Probe is a leading producer of automotive electrical diagnostic tools
for professional service technicians.

The Group was founded in 1992 in California, USA, and has grown to become an
internationally renowned brand, designing and distributing over 120 products.
It is driven by a relentless focus on product quality, continuous innovation
and customer care, as captured in its mission statement: "Simplifying
Automotive Diagnostics".

 

 

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