AFC Energy Plc AGM Results and Appointment of SID
April 25 2024 - 8:00AM
RNS Regulatory News
RNS Number : 0741M
AFC Energy Plc
25 April 2024
25 April 2024
AFC Energy
PLC
("AFC
Energy" or the "Company")
Annual General Meeting
Results and appointment of Senior Independent
Director
AFC Energy (AIM: AFC), a leading
provider of hydrogen power generation technologies, announces that
at its Annual General Meeting held earlier today, all resolutions
put to shareholders were duly passed by the necessary
majority.
Annual General Meeting - proxy
voting results
|
Res.
No.
|
Brief
Description
|
Votes for
& Discretion
|
%
|
Votes
against
|
%
|
Total
votes (ex. Withheld)
|
Votes
withheld
|
|
Ordinary Resolutions
|
|
1.
|
FINANCIAL STATEMENTS
|
108,986,224
|
99.92%
|
88,762
|
0.08%
|
109,074,986
|
586,074
|
|
2.
|
RE-APPOINT AUDITORS
|
108,967,678
|
99.91%
|
101,373
|
0.09%
|
109,069,051
|
592,009
|
|
3.
|
REMUNERATION OF AUDITORS
|
108,418,992
|
99.43%
|
623,809
|
0.57%
|
109,042,801
|
618,259
|
|
4.
|
ELECT DUNCAN NEALE
|
108,006,078
|
99.79%
|
232,636
|
0.21%
|
108,238,714
|
1,422,346
|
|
5.
|
APPROVE REMUNERATION
REPORT
|
89,126,618
|
81.81%
|
19,813,764
|
18.19%
|
108,940,382
|
720,678
|
|
6.
|
AUTHORITY TO ALLOT SHARES
|
106,703,447
|
97.55%
|
2,684,362
|
2.45%
|
109,387,809
|
273,251
|
|
Special Resolution
|
|
7.
|
DISAPPLICATION OF PRE-EMPTION
RIGHTS
|
107,311,291
|
98.15%
|
2,024,874
|
1.85%
|
109,336,165
|
324,895
|
The Company is pleased to announce
that director Duncan Neale has been appointed as senior independent
non-executive director of the Company, in addition to his role as
chair of the Audit & Risk Committee.
For
further information, please contact:
|
AFC Energy plc
Adam Bond (Chief Executive
Officer)
|
+44 (0) 14
8327 6726
investors@afcenergy.com
|
|
Peel Hunt LLP - Nominated
Adviser and Joint Broker
Richard Crichton / Georgia Langoulant
/ Brian Hanratty
|
+44 (0)
207 418 8900
|
|
Zeus - Joint Broker
David Foreman / James Hornigold
(Investment Banking)
Dominic King (Corporate Broking) /
Rupert Woolfenden (Sales)
|
+44 (0)
203 829 5000
|
|
RBC Capital Markets - Joint
Broker
Matthew Coakes / Teri Su
Eduardo Famini / Jack Wood
FTI Consulting - Financial
PR Advisors
Ben Brewerton / Tilly Abraham / Evie
Taylor
|
+44 (0) 20
7653 4000
+44 (0)
203 727 1000
afcenergy@fticonsulting.com
|
|
|
|
|
|
|
About AFC Energy
AFC Energy plc is a leading
provider of hydrogen energy solutions, to provide clean electricity
for on and off grid power applications. The Company's fuel cell
technology is targeting near term commercial deployment across the
construction and temporary power markets with longer term
opportunities in electric vehicle charging, maritime and data
centres as part of a portfolio approach to the decarbonisation of
society's growing electrification needs. The Company's
proprietary ammonia cracking technology further highlights emerging
opportunities across the distributed hydrogen production market
with a focus on hydrogen's role in supporting the decarbonisation
of hard to abate industries.
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