TIDMPPS
RNS Number : 6064E
Proton Motor Power Systems PLC
30 June 2023
30 June 2023
Proton Motor Power Systems plc
("Proton" or the "Company")
Result of Annual General Meeting
Proton Motor Power Systems plc (AIM: PPS), the designer,
developer and producer of fuel cells and fuel cell electric hybrid
systems with a zero carbon footprint, announces that at its Annual
General Meeting held earlier today, all resolutions put to the
meeting were duly passed. The proxy voting results from the Annual
General Meeting were as follows:
A copy of this announcement is available on the Company's
website.
Resolution Total For Against Withheld
votes
cast*
Number %* Number %*
-------------- ------ -------- -----
Ordinary resolutions
To receive and
adopt the annual
1 report and accounts 1,134,603,999 1,134,487,231 99.99 84,994 0.01 31,769
------------------------- -------------- -------------- ------ -------- ----- ---------
To approve the
Directors' Remuneration
2 Report 1,134,603,999 1,134,167,672 99.98 245,424 0.02 190,898
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Helmut
3 Gierse as a Director 1,134,603,999 1,134,425,109 99.98 138,541 0.01 40,344
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Antonio
4 Bossi as a Director 1,134,603,999 1,134,268,012 99.97 148,541 0.01 187,446
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Sebastian
5 Goldner as a Director 1,134,603,999 1,134,425,114 99.98 138,541 0.01 40,344
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Roman
Kotlarzewski as
6 a Director 1,134,603,999 1,134,414,949 99.98 148,705 0.01 40,344
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Manfred
Limbrunner as a
7 Director 1,134,603,999 1,134,414,867 99.98 148,624 0.01 40,508
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-elect Ali
8 Naini as a Director 1,134,603,999 1,134,405,031 99.98 158,624 0.01 40,344
------------------------- -------------- -------------- ------ -------- ----- ---------
To re-appoint the
9 auditors 1,134,603,999 1,134,452,162 99.99 116,427 0.01 35,405
------------------------- -------------- -------------- ------ -------- ----- ---------
To authorise Directors
to approve the
remuneration of
10 the auditors 1,134,603,999 1,134,376,767 99.98 121,324 0.01 105,908
------------------------- -------------- -------------- ------ -------- ----- ---------
To authorise Directors
to allot or grant
rights to subscribe
for or to convert
any security into
11 shares 1,134,603,999 1,134,308,383 99.97 147,008 0.01 148,608
=== ========================= ============== ============== ====== ======== ===== =========
Special resolution
Subject to the
passing of resolution
10, to authorise
the Directors to
allot equity securities
in the Company
for cash without
application of
12 pre-emption rights 1,134,603,999 1,134,301,383 99.97 147,008 0.01 155,608
------------------------- -------------- -------------- ------ -------- ----- ---------
*Excludes withheld votes
For further information:
Proton Motor Power Systems Plc
Dr Faiz Nahab, CEO
Helmut Gierse, Chairman
Roman Kotlarzewski, CFO +49 (0) 173 189 0923
Antonio Bossi, Non-Executive Director
Investor relations: www.protonpowersystems.com
investor-relations@proton-motor.de
Allenby Capital Limited
Nominated Adviser & Broker +44 (0) 20 3328 5656
James Reeve / Vivek Bhardwaj
Celicourt Communications
PR Adviser
Mark Antelme / Philip Dennis +44 (0) 20 8434 2643
About Proton Motor Fuel Cell GmbH
Proton Motor has 25 years of experience in Power Solutions using
CleanTech technologies such as hydrogen fuel cells, fuel cell and
hybrid systems with a zero carbon footprint. Based in Puchheim near
Munich, Proton Motor develops and produces standard Products as
well as customised solutions. The focus of Proton Motor is on
stationary solutions, as well as mobile, marine and rail
applications. The product portfolio consists of base-fuel cell
systems, standard complete, as well as customised systems.
Proton Motor Fuel Cell GmbH is a wholly owned subsidiary of
Proton Motor Power Systems plc. The Company has been quoted on the
AIM market of the London Stock Exchange since October 2006 (code:
PPS).
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END
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