REG - Proton Motor Power - Result of AGM

Proton Motor Power SystemsAnnouncement

30/06/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230630:nRSd6064Ea&default-theme=true

RNS Number : 6064E  Proton Motor Power Systems PLC  30 June 2023

30 June 2023

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                             1,134,603,999      1,134,487,231  99.99   84,994   0.01  31,769
 2       To approve the Directors' Remuneration Report                                   1,134,603,999      1,134,167,672  99.98   245,424  0.02  190,898
 3       To re-elect Helmut Gierse as a Director                                         1,134,603,999      1,134,425,109  99.98   138,541  0.01  40,344
 4       To re-elect Antonio Bossi as a Director                                         1,134,603,999      1,134,268,012  99.97   148,541  0.01  187,446
 5       To re-elect Sebastian Goldner as a Director                                     1,134,603,999      1,134,425,114  99.98   138,541  0.01  40,344
 6       To re-elect Roman Kotlarzewski as a Director                                    1,134,603,999      1,134,414,949  99.98   148,705  0.01  40,344
 7       To re-elect Manfred Limbrunner as a Director                                    1,134,603,999      1,134,414,867  99.98   148,624  0.01  40,508
 8       To re-elect Ali Naini as a Director                                             1,134,603,999      1,134,405,031  99.98   158,624  0.01  40,344
 9       To re-appoint the auditors                                                      1,134,603,999      1,134,452,162  99.99   116,427  0.01  35,405
 10      To authorise Directors to approve the remuneration of the auditors              1,134,603,999      1,134,376,767  99.98   121,324  0.01  105,908
 11      To authorise Directors to allot or grant rights to subscribe for or to convert  1,134,603,999      1,134,308,383  99.97   147,008  0.01  148,608
         any security into shares
 Special resolution
 12      Subject to the passing of resolution 10, to authorise the Directors to allot    1,134,603,999      1,134,301,383  99.97   147,008  0.01  155,608
         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
(http://www.protonpowersystems.com)

investor-relations@proton-motor.de (mailto:investor-relations@proton-motor.de)

 

Allenby Capital Limited

Nominated Adviser & Broker                  +44 (0) 20
3328 5656

James Reeve / Vivek Bhardwaj

 

Celicourt Communications

PR Adviser

Mark Antelme / Philip Dennis                 +44 (0) 20 8434
2643

 

About Proton Motor Fuel Cell GmbH

 

Proton Motor has 25 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 develops
and produces standard Products as well as customised solutions.  The focus of
Proton Motor is on stationary solutions, as well as mobile, marine and rail
applications.  The product portfolio consists of base-fuel cell systems,
standard complete, as well as customised systems.

 

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).

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGNKKBQNBKDOAN