REG - Windar Photonics PLC - Result of AGM

Windar PhotonicsAnnouncement

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RNS Number : 6678T  Windar Photonics PLC  01 August 2025

1 August 2025

("Windar" or the "Company")

Result of AGM

The Annual General Meeting ('AGM') of Windar Photonics plc (AIM:WPHO), the
technology group that has developed a LiDAR assisted Monitoring and
Optimisation solution across multiple wind turbine platforms, was held earlier
today.

All 7 resolutions put to members were passed on a poll. Resolutions 1 to 6
were passed as ordinary resolutions and Resolution 7 was passed as a special
resolution.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

 Resolutions                                                                      Votes for   %      Votes Against  %      Votes Withheld
 Resolution 1 (Ordinary)                                                          25,115,311  89.57  2,925,000      10.43  703

 To receive and adopt the Company's annual accounts for the financial year
 ended 31 December 2024 together with the Directors' report and the auditors'
 report on those accounts.
 Resolution 2 (Ordinary)                                                          28,040,311  100    Nil            0      703

 To re-elect Jørgen Korsgaard Jensen, who retires by rotation pursuant to the
 articles of association of the Company and who, being eligible, offers himself
 for re-election as a Director
 Resolution 3 (Ordinary)                                                          28,040,311  100    Nil            0      703

 To elect Andreas Berg Nielsen, who retires by rotation pursuant to the
 articles of association of the Company and who, being eligible, offers himself
 for re-election as a Director
 Resolution 4 (Ordinary)                                                          28,040,311  100    Nil            0      703

 To appoint Gravita Audit II Limited, as auditors of the Company to hold office
 from the conclusion of this meeting until the conclusion of the next general
 meeting at which the accounts are laid before the meeting

 Resolution 5 (Ordinary)                                                          28,040,311  100    Nil            0      703

 To authorise the Directors to fix the remuneration of the auditors.
 Resolution 6 (Ordinary)                                                          27,691,439  98.77  345,225        1.23   4,350

 That, in substitution for all subsisting authorities to the extent unused, the
 Directors be generally and unconditionally authorised for the purpose of
 section 551 of the Companies Act 2006 to exercise all the powers of the
 Company to allot ordinary shares in the Company and grant rights to subscribe
 for, or to convert any security into such ordinary shares (such ordinary
 shares and rights to subscribe for or to convert any security into ordinary
 shares being relevant securities) up to an aggregate nominal amount of
 £96,038, with such authorisation to expire upon the earlier of the conclusion
 of the next annual general meeting and 30 June 2026

 Resolution 7 (Special)                                                           27,996,864  99.86  39,800         0.14   4,350

 That, subject to the passing of resolution 6 above and in substitution for all
 subsisting authorities to the extent unused, the Directors be generally
 empowered pursuant to sections 570 and 573 of the Companies Act 2006 (the 'CA
 2006') to allot equity securities (as defined in section 560 CA 2006) pursuant
 to the authority referred to in resolution 5, as if section 561(1) CA 2006 did
 not apply to any such allotment, provided that the power was:

 ·    limited to the allotment of equity securities in connection with an
 offer of equity securities:

 ·    limited to the allotment of equity securities up to an aggregate
 nominal amount of £96,038, and shall expire on the earlier of the conclusion
 of the next annual general meeting and 30 June 2026

 

 

As of 1st August, there were 96,367,826 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 

 

For further information, please contact:

 

 Windar Photonics plc
 Jørgen Korsgaard Jensen, CEO                      Tel: +45 24234930
 Gavin Manson, Director

 Grant Thornton UK LLP - Nominated Adviser
 Philip Secrett / Harrison Clarke / Elliot Peters  Tel: +44 (0) 20 7383 5100

 Dowgate Capital - Broker
 James Serjeant / Russell Cook                     Tel: +44 (0) 20 3903 7715

 Novella Communications                            Tel: +44 (0) 20 3151 7008
 Tim Robertson / Safia Colebrook

 

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