TIDMCWR
RNS Number : 5050K
Ceres Power Holdings plc
05 May 2022
5 May 2022
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
RPC, Tower Bridge House, St Katharine's Way, London, E1W 1AA, all
resolutions were duly passed.
The results of the poll vote on the resolutions put at the
Annual General Meeting were as follows:
Number of Number Number Total number % of issued
votes for of votes of votes of votes share
and discretionary against withheld cast exc. capital
(% of votes (% of votes withheld represented
cast) votes cast) by the
votes
cast
Ordinary Resolutions
------------------- ------------- ---------- ---------------- -------------
1. To receive and consider
the accounts of the Company
for the financial period
ended 31 December 2021,
together with the reports
of the Directors of the
Company (the "Board")
and the auditor of the 133,190,576
Company on those accounts. (100.00%) 3,585 1,205,716 133,194,161 69.78%
(0.00%)
------------------- ------------- ---------- ---------------- -------------
2. To re-appoint BDO LLP
as auditor of the Company,
to hold office until the
conclusion of the next 134,030,870
Annual General Meeting. (99.73%) 360,224 8,783 134,391,094 70.40%
(0.27%)
------------------- ------------- ---------- ---------------- -------------
3. To authorise the Board,
through the Audit Committee, 133,313,536 1,082,106
to fix its auditor's remuneration. (99.19%) (0.81%) 4,235 134,395,642 70.40%
------------------- ------------- ---------- ---------------- -------------
4. To elect Professor
Dame Julia King, who has
been appointed by the
Board since the last Annual
General Meeting, as a 134,372,840
Director of the Company. (99.98%) 22,300 4,737 134,395,140 70.40%
(0.02%)
------------------- ------------- ---------- ---------------- -------------
5. To elect Mr Eric Daniel
Lakin, who has been appointed
by the Board since the
last Annual General Meeting, 133,597,585
as a Director of the Company. (99.41%) 796,244 6,048 134,393,829 70.40%
(0.59%)
------------------- ------------- ---------- ---------------- -------------
6. To elect Trine Borum
Bojsen, who has been appointed
by the Board since the
last Annual General Meeting, 134,382,055
as a Director of the Company. (99.99%) 11,774 6,048 134,393,829 70.40%
(0.01%)
------------------- ------------- ---------- ---------------- -------------
7. To re-elect Mr Stephen
Callaghan, who is retiring
by rotation, as a Director 132,254,215 2,137,964
of the Company. (98.41%) (1.59%) 7,698 134,392,179 70.40%
------------------- ------------- ---------- ---------------- -------------
8. To re-elect Mr Warren
Alan Finegold, who is
retiring by rotation, 125,773,878
as a Director of the Company. (95.36%) 6,116,149 2,509,850 131,890,027 69.09%
(4.64%)
------------------- ------------- ---------- ---------------- -------------
9. To re-elect Mr Uwe
Klaus Glock, who is retiring
by rotation, as a Director 132,733,134
of the Company. (98.77%) 1,656,241 10,502 134,389,375 70.40%
(1.23%)
------------------- ------------- ---------- ---------------- -------------
10. To authorise the Directors
to allot certain shares
pursuant to section 551
of the Companies Act 2006 125,210,273
(the "2006 Act"). (93.78%) 8,302,387 887,217 133,512,660 69.94%
(6.22%)
------------------- ------------- ---------- ---------------- -------------
Special Resolutions
------------------- ------------- ---------- ---------------- -------------
11. To authorise the Directors
to allot shares for cash
without the application
of statutory pre-emption
rights in certain instances,
as if section 561 of the 128,275,363
2006 Act did not apply. (98.77%) 1,601,343 4,523,171 129,876,706 68.04%
(1.23%)
------------------- ------------- ---------- ---------------- -------------
12. To further authorise
the Directors to allot
shares for cash without
the application of statutory
pre-emption rights in
certain instances, as
if section 561 of the
2006 Act did not apply,
for the purposes of financing 124,895,451
transactions. (96.16%) 4,983,755 4,520,671 129,879,206 68.04%
(3.84%)
------------------- ------------- ---------- ---------------- -------------
13. To adopt new articles 133,501,305
of association. (99.34%) 891,322 7,250 134,392,627 70.40%
(0.66%)
------------------- ------------- ---------- ---------------- -------------
NOTES:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of
votes received.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of votes "For" or "Against" a
resolution.
4. The total number of shares in issue as at 10am BST on 3 May
2022 was 190,890,745 shares.
For further information visit www.ceres.tech or contact:
Ceres Power Holdings plc Tel: +44(0)7932 023 283
Elizabeth Skerritt
Investec Bank PLC (NOMAD & Joint Tel: +44 (0)207 597 5970
Broker)
Jeremy Ellis/ Patrick Robb/
Ben Griffiths
Berenberg (Joint Broker) Tel: +44 (0)203 207 7800
Ben Wright/ Mark Whitmore
FTI Consulting (Financial PR) Tel: +44 (0)203 727 1000
Dwight Burden Email: ceres_power@fticonsulting.com
About Ceres Power
Ceres is a world-leading developer of electrochemical
technologies: fuel cells for power generation, electrolysis for the
creation of green hydrogen and energy storage. Its asset-light,
licensing model has seen it establish partnerships with some of the
world's largest engineering and technology companies, such as
Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in
Korea, to develop systems and products that address climate change
for power generation, transportation, industry, data centres and
everyday living. Ceres is listed on the AIM market of the London
Stock Exchange ("LSE") (AIM: CWR) and is classified by the LSE
Green Economy Mark, which recognises listed companies that derive
more than 50% of their activity from the green economy.
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 or visit 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.
END
RAGBXGDURDGDGDU
(END) Dow Jones Newswires
May 05, 2022 09:30 ET (13:30 GMT)
Ceres Power (LSE:CWR)
Historical Stock Chart
From Apr 2024 to May 2024
Ceres Power (LSE:CWR)
Historical Stock Chart
From May 2023 to May 2024
