Ceres Power Holdings plc Result of AGM (5823J)
December 05 2018 - 10:28AM
UK Regulatory
TIDMCWR
RNS Number : 5823J
Ceres Power Holdings plc
05 December 2018
5 December 2018
Ceres Power Holdings plc
("Ceres Power" or the "Company")
Result of the Annual General Meeting
Ceres Power Holdings plc (AIM: CWR), is pleased to announce that
at the Annual General Meeting of shareholders held earlier today at
Viking House, Foundry Lane, Horsham, RH13 5PX, all resolutions were
duly passed.
The results of the proxy vote on the resolutions put at the
Annual General Meeting were as follows:
For/ discretionary Against Votes withheld Total votes % of issued
(number/%) (number/%) (number) cast exc. share
withheld capital
(number) represented
by the
votes cast
Ordinary Resolutions
------------------- ------------ --------------- ------------ -------------
1. To receive and consider
the accounts of the Company
for the financial year
ended 30 June 2018, together
with the reports of the
Directors of the Company
and auditor of the Company
on those accounts. 84,850,335 804,440 899 85,654,775 63.45%
99.06% 0.94%
------------------- ------------ --------------- ------------ -------------
2. To re-appoint KPMG
LLP as auditor of the
Company and to authorise
the Board, through the
Audit Committee, to fix
their remuneration. 84,833,530 809,047 13,097 85,642,577 63.44%
99.06% 0.94%
------------------- ------------ --------------- ------------ -------------
3. To elect Ms Caroline
Hargrove as a Director
of the Company. 85,642,739 846 12,089 85,643,585 63.44%
100.00% 0.00%
------------------- ------------ --------------- ------------ -------------
4. To re-elect Mr Alan
Aubrey, who is retiring
by rotation, as a Director
of the Company. 82,737,570 928,685 1,989,419 83,666,255 61,97%
98.89% 1.11%
------------------- ------------ --------------- ------------ -------------
5. To re-elect Mr Stephen
Callaghan, who is retiring
by rotation, as a Director
of the Company. 83,462,276 2,124,758 68,640 85,587,034 63.40%
97.52% 2.48%
------------------- ------------ --------------- ------------ -------------
6. To re-elect Mr Richard
Preston, who is retiring
by rotation, as a Director
of the Company. 85,654,173 1,501 - 85,655,674 63.45%
100.00% 0.00%
------------------- ------------ --------------- ------------ -------------
7. To authorise the Directors
to allot certain shares
pursuant to section 551
of the Companies Act 2006. 85,638,653 16,989 32 85,655,642 63.45%
99.98% 0.02%
------------------- ------------ --------------- ------------ -------------
Special Resolution
------------------- ------------ --------------- ------------ -------------
8. To authorise the Directors
to allot shares without
the application of statutory
pre-emption rights in
certain instances pursuant
to sections 570 and 573
of the Companies Act 2006. 83,804,406 1,849,649 1,619 85,654,055 63.45%
97.84% 2.16%
------------------- ------------ --------------- ------------ -------------
For further information please contact:
Ceres Power Holdings plc Tel: +44 (0)1403 273
Phil Caldwell / Richard Preston 463
Zeus Capital (Nominated Adviser Tel: +44 (0) 20 3829
and Broker) 5000
Andrew Jones / Dom King
Berenberg (Joint Broker) Tel: +44 (0) 203 207
Ben Wright / Mark Whitmore / Laure 7800
Fine
Powerscourt Tel: +44 (0) 20 7250
Peter Ogden / Niall Walsh 1446
Notes to Editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leader in
low cost, next generation fuel cell technology for use in
distributed power products that reduce operating costs, lower CO2,
SOx and NOx emissions, increase efficiency and improve energy
security. The Ceres Power unique patented SteelCell(R) technology
generates power from widely available fuels at high efficiency and
is manufactured using standard processing equipment and
conventional materials such as steel, meaning that it can be mass
produced at an affordable price for domestic and business use.
Ceres Power offers its partners the opportunity to develop power
systems and products using its unique technology and know-how,
combined with the opportunity to supply the SteelCell(R) in volume
through manufacturing partners.
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END
RAGFSIFMIFASEEE
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