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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

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END

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

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