REG - Proton Motor Power - Result of AGM

Proton Motor Power SystemsAnnouncement

29/06/2022 17:00

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RNS Number : 7028Q  Proton Motor Power Systems PLC  29 June 2022

29 June 2022

Proton Motor Power Systems plc

("Proton" or the "Company")

 

Result of Annual General Meeting

 

Proton Motor Power Systems plc (AIM: PPS), the designer, developer and
producer of fuel cells and fuel cell electric hybrid systems with a zero
carbon footprint, announces that at its Annual General Meeting held earlier
today, all resolutions put to the meeting were duly passed. The proxy voting
results from the Annual General Meeting were as follows:

 

A copy of this announcement is available on the Company's website.

 

 Resolution                                                                              Total votes cast*  For                    Against        Withheld
         Number                                                                          %*                                Number  %*
 Ordinary resolutions
 1       To receive and adopt the annual report and accounts                             1,137,713,626      1,137,674,856  100.00  1,400    0.00  37,370
 2       To approve the Directors' Remuneration Report                                   1,137,713,626      1,137,554,367  99.99   83,633   0.01  75,626
 3       To re-elect Helmut Gierse as a Director                                         1,137,713,626      1,137,494,659  100.00  47,474   0.00  171,493
 4       To re-elect Antonio Bossi as a Director                                         1,137,713,626      1,137,593,632  99.99   80,124   0.01  39,870
 5       To re-elect Sebastian Goldner as a Director                                     1,137,713,626      1,137,589,381  99.99   84,375   0.01  39,870
 6       To re-elect Roman Kotlarzewski as a Director                                    1,137,713,626      1,137,450,926  99.99   91,207   0.01  171,493
 7       To re-elect Manfred Limbrunner as a Director                                    1,137,713,626      1,137,599,464  100.00  47,474   0.00  66,688
 8       To re-appoint the auditors                                                      1,137,713,626      1,137,623,755  100.00  43,701   0.00  46,170
 9       To authorise Directors to approve the remuneration of the auditors              1,137,713,626      1,137,621,155  99.99   73,345   0.01  19,126
 10      To authorise Directors to allot or grant rights to subscribe for or to convert  1,137,713,626      1,137,534,802  99.99   74,108   0.01  104,806
         any security into shares
 Special resolutions
 11      Subject to the passing of resolution 10, to authorise the Directors to allot    1,137,713,626      1,137,465,637  99.98   211,901  0.02  36,088
         equity securities in the Company for cash without application of pre-emption
         rights

 

*Excludes withheld votes

 

For further information:

 

 Proton Motor Power Systems Plc
 Dr Faiz Nahab, CEO
 Helmut Gierse,
 Chairman
 Roman Kotlarzewski, CFO                                                                                                                                                                                +49 (0) 173 189 0923
 Antonio Bossi, Non-Executive Director
 Investor relations:                                                                                                                                                                                    www.protonpowersystems.com

                                                                                                                                                                                                        investor-relations@proton-motor.de

 Allenby Capital Limited
 Nominated Adviser & Broker                                                                                                                                                                             +44 (0) 20 3328 5656
 James Reeve / Vivek Bhardwaj

 

About Proton Motor Fuel Cell GmbH

Proton Motor has more than 20 years of experience in Power Solutions using
CleanTech technologies such as hydrogen fuel cells, fuel cell and hybrid
systems with a zero carbon footprint.  Based in Puchheim near Munich, Proton
Motor offers complete fuel cell and hybrid systems from a single source - from
the development and production through the implementation of customized
solutions.  The focus of Proton Motor is on back-to-base, for example, for
mobile, marine and stationary solutions applications.  The product portfolio
consists of base-fuel cell systems, standard complete systems, as well as
customized systems.

 

Proton Motor serves IT, Telecoms, public infrastructure and healthcare
customers in Germany, Europe and Middle East with power supply solutions for
DC and AC power demand. In addition to power supply, SPower also offers
solutions for Solar Systems as well as a new product line for Solar Energy
Storage.

 

Proton Motor Fuel Cell GmbH is a wholly owned subsidiary of Proton Motor Power
Systems plc. The Company has been quoted on the AIM market of the London Stock
Exchange since October 2006 (code: PPS).

 

 

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