RNS Number : 7688O
Ceres Power Holdings plc
16 May 2024
 

16 May 2024

 

Ceres Power Holdings plc ("Ceres", the "Company")

 

Result of Annual General Meeting

 

The Company 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 to the Annual General Meeting were as follows:

​

Resolution

For

%

Against

%

Withheld

%

Total Votes

% Issued Capital

1

FINANCIAL ACCOUNTS

125,218,228

99.95%

65,185

0.05%

912,403

0.73%

125,283,413

64.90%

2

RE-APPOINT AUDITOR

124,966,861

99.74%

328,694

0.26%

900,261

0.72%

125,295,555

64.91%

3

AUDITOR REMUNERATION

125,834,286

99.73%

342,541

0.27%

18,989

0.02%

126,176,827

65.37%

4

ELECT K M BOMBA

125,918,486

99.80%

249,983

0.20%

27,346

0.02%

126,168,469

65.36%

5

ELECT C A BROWN

123,616,375

97.98%

2,552,844

2.02%

26,596

0.02%

126,169,219

65.36%

6

ELECT N SUN

125,876,195

99.77%

293,761

0.23%

25,859

0.02%

126,169,956

65.36%

7

RE-ELECT T B BOJSEN

126,068,095

99.92%

98,395

0.08%

29,326

0.02%

126,166,490

65.36%

8

RE-ELECT W T BROWN

125,908,234

99.79%

260,564

0.21%

27,018

0.02%

126,168,798

65.36%

9

RE-ELECT P J CALDWELL

125,912,475

99.79%

261,459

0.21%

21,882

0.02%

126,173,934

65.37%

10

RE-ELECT W A FINEGOLD

121,721,338

96.48%

4,446,370

3.52%

28,108

0.02%

126,167,708

65.36%

11

RE-ELECT U K GLOCK

126,058,441

99.91%

110,186

0.09%

27,189

0.02%

126,168,627

65.36%

12

RE-ELECT J E KING

124,776,169

99.59%

511,802

0.41%

907,845

0.72%

125,287,971

64.91%

13

RE-ELECT E D LAKIN

125,910,507

99.79%

261,273

0.21%

24,036

0.02%

126,171,780

65.37%

14

ALLOT SHARES

115,664,702

91.67%

10,503,795

8.33%

27,319

0.02%

126,168,497

65.36%

15

REMUNERATION REPORT

116,231,579

97.08%

3,502,194

2.92%

6,462,043

5.40%

119,733,773

62.03%

16

REMUNERATION POLICY

115,147,741

91.27%

11,015,272

8.73%

32,803

0.03%

126,163,013

65.36%

17

MAKE POLITICAL DONATIONS

124,514,052

99.39%

766,597

0.61%

915,166

0.73%

125,280,649

64.90%

18

ALLOT EQUITY SECURITIES 1

119,329,863

99.67%

395,594

0.33%

6,467,521

5.40%

119,725,457

62.03%

19

ALLOT EQUITY SECURITIES 2

118,441,229

98.93%

1,283,929

1.07%

6,467,820

5.40%

119,725,158

62.03%

20

CALL GENERAL MEETING

121,927,674

96.64%

4,244,062

3.36%

24,080

0.02%

126,171,736

65.37%

 

 

NOTES:

1. Votes "For" include those votes giving discretion to the Chair.

2. 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.

3. The total number of shares in issue as at 10am BST on 16 May 2024 was 193,026,086 shares.

4. In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

For further information visit www.ceres.tech or contact:

Ceres Power Holdings plc

Marianne Millard (Deputy Company Secretary)

 

Tel: +44 (0)7752 470802

 

 

FTI Consulting (PR Adviser)

Dwight Burden

Tel: +44 (0)203 727 1000

Email: ceres_power@fticonsulting.com

 

About Ceres Power

Ceres is a leading developer of clean energy technology; electrolysis for the creation of green hydrogen and fuel cells for power generation. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest companies, such as Bosch, Doosan, Shell and Weichai. Ceres' solid oxide platform technology supports greater electrification of our energy systems and produces green hydrogen at high-efficiencies as a route to decarbonise emissions-intensive industries such as steelmaking, ammonia, and future fuels.  Ceres is listed on the London Stock Exchange ("LSE") (LSE: 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.

 

 

 

 

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