REG - Powerhouse Energy Gp - Result of AGM

Powerhouse EnergyAnnouncement

10/07/2025 14:15

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RNS Number : 6055Q  Powerhouse Energy Group PLC  10 July 2025

10 July 2025

 

Powerhouse Energy Group plc

 

("Powerhouse" or the "Company")

Result of AGM

 

Powerhouse Energy Group plc (AIM: PHE), a company pioneering integrated
technology that converts non-recyclable waste into low carbon energy with a
revenue generating engineering consulting division ("Engsolve"), announces
that at the Annual General Meeting of the Company held on 10 July 2025, all
resolutions put to shareholders were duly passed.

 

All resolutions were decided on a poll.

 

The results of the votes are set out below:

 

                        FOR*                          AGAINST
 RESOLUTIONS            Votes        % of votes cast  Votes       % of votes cast  Abstain
 Ordinary Resolution 1  264,549,232  99.88%           305,085     0.12%            2,920,257

 Ordinary Resolution 2  259,040,288  97.69%           6,138,781   2.31%            2,595,505

 Ordinary Resolution 3  265,270,947  99.57%           1,146,293   0.43%            1,357,334

 Ordinary Resolution 4  255,470,337  96.07%           10,463,245  3.93%            1,840,992

 Ordinary Resolution 5  248,863,240  93.58%           17,068,834  6.42%            1,842,500

 

 Ordinary Resolution 6  244,296,240  91.87%  21,625,870  8.13%   1,852,464

 Special Resolution 7   213,026,071  80.08%  52,979,249  19.92%  1,769,254

 Special Resolution 8   264,207,739  99.19%  2,168,567   0.81%   1,398,268

*Votes received for the resolutions includes votes allowing the Chairman's
discretion.

 

-ENDS-

 

For more information, contact:

 

 Powerhouse Energy Group Plc
 Paul Emmitt, CEO                                           +44 (0) 203 368 6399
 Ben Brier, CFO                                             +44 (0) 203 368 6399

 Strand Hanson Limited (Nominated & Financial Adviser)
 Ritchie Balmer / Rob Patrick / James Harris                +44 (0) 207 409 3494

 SP Angel Corporate Finance LLP (Broker)
 Stuart Gledhill / Adam Cowl                                +44 (0) 20 3470 0470

 Tavistock (Financial PR)                                   +44 (0) 207 920 3150
 Simon Hudson / Nick Elwes                                  powerhouse@tavistock.co.uk

 

About Powerhouse Energy Group Plc

Powerhouse Energy has developed a process technology which can utilise waste
plastic, end-of-life-tyres, and other waste streams to convert them
efficiently and economically into syngas from which valuable products such as
chemical precursors, hydrogen, electricity, heat and other industrial products
may be derived. PHE's process produces low levels of safe residues and
requires a small operating footprint, making it suitable for deployment at
enterprise and community level.

 

PHE also incorporates Engsolve Ltd, which is a revenue generating business
offering Engineering Services across all sectors, with speciality services in
the development of new technologies and clean energy.

 

For more information see www.phegroup.com (http://www.phegroup.com)

 

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