AFC Energy Plc Result of AGM (4833V)
April 14 2021 - 8:00AM
UK Regulatory
TIDMAFC
RNS Number : 4833V
AFC Energy Plc
14 April 2021
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
14 April 2021: 2pm GMT
AFC Energy PLC
("AFC Energy" or the "Company")
Annual General Meeting Results
AFC Energy (AIM: AFC), a leading provider of hydrogen power
generation technologies, announces that at its Annual General
Meeting held at 12 noon on Wednesday 14 April 2021, all resolutions
in the Notice of Annual General Meeting dated 17 March 2021 were
passed by the necessary majority on a poll as follows:
Annual General Meeting - proxy voting results
Res. Brief Description Votes % Votes % Total votes Votes withheld
No. for & against (ex. withheld)
Discretion
ORDINARY RESOLUTIONS
To receive and
adopt the financial
statements for
the year ended
31 October 2020
together with
the reports of
the Directors
and the Auditors
1 thereon. 60,030,977 91.08% 5,876,923 8.94% 65,907,900 3,231,697
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
To re-elect Joe
Mangion, who
retires by rotation,
2 as a Director. 41,250,063 59.80% 27,725,853 40.28% 68,975,916 163,681
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
To re-appoint
Grant Thornton
UK LLP as Auditors
to act as such
until the conclusion
of the next General
Meeting of the
Company at which
the requirements
of section 437
of the Companies
Act 2006 ("the
2006 Act") are
3 complied with. 68,286,118 98.95% 727,914 1.06% 69,014,032 125,565
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
To authorise
the Directors
of the Company
to fix the remuneration
of Grant Thornton
4 UK LLP as auditors. 68,175,153 98.80% 829,860 1.21% 69,005,013 134,584
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
Authority to
5 allot new shares. 67,518,039 97.90% 1,448,177 2.10% 68,966,216 173,381
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
SPECIAL RESOLUTION
Authority to
allot equity
6 securities. 67,486,737 97.89% 1,452,642 2.11% 68,939,379 200,218
------------------------- ------------ ------- ----------- ------- ---------------- ---------------
These results are also available to view on the Company's
website at
https://www.afcenergy.com/investors/financial-reports/.
No shareholder questions received ahead of the AGM related to
any of the resolutions. Questions received on operational matters
have been accounted for and will be answered as part of AFC
Energy's Capital Markets event from 2PM on 5 May 2021, where the
Company will provide a full update on AFC Energy's commercial
progress. To register your interest in the event, please contact
FTI Consulting by no later than 5:00 p.m. on 23 April by email at
afcenergy@fticonsulting.com or via (0203) 727 1000. A more detailed
programme for the Capital Markets event will subsequently be sent
to all registered attendees.
-ENDS-
For further information, please contact:
AFC ENERGY AND ADVISORS
AFC Energy plc
Adam Bond (Chief Executive Officer) +44 (0) 14 8327 6726
Iain Thomson (Head of Communications and investors@afcenergy.com
Stakeholder Management)
WH Ireland - Nominated Adviser and Joint
Broker
M ike Coe (Corporate Finance)
Jasper Berry (Corporate Broking) +44 (0) 117 945 3470
-----------------------------
M C Peat & Co LLP - Joint Broker
Charlie Peat +44 (0) 20 7104 2334
-----------------------------
Zeus Capital Limited - Joint Broker
Daniel Harris (Corporate Finance)
John Goold/Dominic King (Corporate Broking) +44 (0) 203 829 5000
-----------------------------
FTI Consulting - PR Advisors +44 (0) 203 727 1000
Sara Powell / Ben Brewerton afcenergy@fticonsulting.com
-----------------------------
About AFC Energy plc
AFC Energy plc is commercialising a scalable alkaline fuel cell
system, to provide clean electricity for on and off grid
applications. The technology, pioneered over the past twelve years
in the UK, is now deployable in electric vehicle chargers, off-grid
decentralised power systems and industrial gas plants as part of a
portfolio approach to the decarbonisation of local electricity
needs. (afcenergy.com)
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END
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