REG - Windar Photonics PLC - Results of AGM

Windar PhotonicsAnnouncement

05/08/2024 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240805:nRSE2481Za&default-theme=true

RNS Number : 2481Z  Windar Photonics PLC  05 August 2024

5 August 2024

 

Windar Photonics plc

("Windar Photonics" or the "Company")

 

Results of Annual General Meeting

 

The Annual General Meeting ('AGM') of Windar Photonics plc (AIM: WPHO), the
technology group that has developed its WindEye and WindTimizer LiDAR wind
sensors and its related 'Nexus' software suite designed to efficiently and
cost effectively increase the power output and reduce lifetime operating costs
of electricity generating wind turbines, 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:

 

 Resolution                                                                       Votes for   %      Votes against  %    Votes withheld
 Resolution 1 (Ordinary)                                                          14,985,748  100.0  0              0.0  0

 To receive and adopt the Company's annual accounts for the financial year
 ended 31 December 2023 together with the Directors' report and the auditors'
 report on those accounts.
 Resolution 2 (Ordinary)                                                          14,985,748  100.0  0              0.0  0

 To re-elect David George Lis, 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)                                                          14,985,748  100.0  0              0.0  0

 To re-elect Gavin Manson, 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)                                                          14,985,748  100.0  0              0.0  0

 To appoint Gravita Audit 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)                                                          14,985,748  100.0  0              0.0  0

 To authorise the Directors to fix the remuneration of the auditors.
 Resolution 6 (Ordinary)                                                          14,706,064  98.1   279,684        1.9  0

 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 up to an aggregate
 nominal amount of £243,864, with such authorisation to expire upon the
 earlier of the conclusion of the next annual general meeting and 30 June 2025.
 Resolution 7 (Special)                                                           14,584,973  98.1   279,684        1.9  121,091

 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 to allot
 equity securities 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:

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

 2.     limited to the allotment of equity securities up to an aggregate
 nominal amount of 243,864, and shall expire on the earlier of the conclusion
 of the next annual general meeting and 30 June 2025.

 

As of 4(th) August, there were 81,287,870 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 visit www.investor.windarphotonics.com
(http://www.investor.windarphotonics.com/) or contact:

 

 

 

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

 Gavin Manson

 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

 

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  RAGFLFEETLIEIIS