TIDMPVCS

RNS Number : 4980Y

PV Crystalox Solar PLC

09 September 2020

09 September 2020

PV Crystalox Solar PLC

Result of General Meeting

PV Crystalox Solar PLC (the "Company") is pleased to announce that the special resolution proposed at the General Meeting of the Company held on 9 September 2020 was passed on a show of hands. The chairman informed the meeting that the total number of ordinary shares in issue is 7,285,408 and that he held proxy votes for the Resolution as follows:

 
                                 FOR               AGAINST        WITHELD* 
 Resolution               No. of     % Votes   No. of   % Votes    No. of 
                           votes                Votes               Votes 
                        ----------  --------  -------  --------  --------- 
 THAT, the Company 
  be authorised to 
  make one or more 
  market purchases 
  of the Ordinary 
  Shares for the 
  purpose of, or 
  in connection with, 
  the Tender Offer 
  in accordance with 
  the terms of the 
  Circular setting 
  out the Tender 
  Offer.                 2,574,780   99.91%    2,231     0.09%       2 
                        ----------  --------  -------  --------  --------- 
 

* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.

In conformity with Listing Rule 9.6.2, the Company confirms that the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm.

Enquiries:

   PV Crystalox Solar PLC                                                   +44 (0) 1235 437160 

Peter Finnegan, Chief Financial Officer and Group Secretary

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

ROMBKLFBBKLEBBL

(END) Dow Jones Newswires

September 09, 2020 07:05 ET (11:05 GMT)

Pv Crystalox Solar (LSE:PVCS)
Historical Stock Chart
From Aug 2021 to Sep 2021 Click Here for more Pv Crystalox Solar Charts.
Pv Crystalox Solar (LSE:PVCS)
Historical Stock Chart
From Sep 2020 to Sep 2021 Click Here for more Pv Crystalox Solar Charts.