Ceres Power Holdings plc Result of AGM (6271Y)
December 07 2017 - 2:00AM
UK Regulatory
TIDMCWR
RNS Number : 6271Y
Ceres Power Holdings plc
07 December 2017
7 December 2017
This announcement contains inside information
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 yesterday, on 6
December 2017, at Viking House, Foundry Lane, Horsham, RH13 5PX,
all resolutions were duly passed.
The results of the poll on the resolutions put at the Annual
General Meeting were as follows:
For/ Against Votes Total % of
discretionary (number/%) withheld votes issued
(number/%) (number) cast share
exc. capital
withheld represented
(number) by the
votes
cast
----------------------------- --------------- ------------ ---------- ------------ -------------
Ordinary Resolutions
----------------------------- --------------- ------------ ---------- ------------ -------------
1. To receive and
consider the accounts
of the Company for
the financial year
ended 30 June 2017,
together with the
reports of the Directors
of the Company and
auditor of the Company
on those accounts. 729,181,108 6,403,186 64,027 735,584,294 72.48%
99.13% 0.87%
----------------------------- --------------- ------------ ---------- ------------ -------------
2. To re-appoint
KPMG LLP as auditor
of the Company and
to authorise the
Board, through the
Audit Committee,
to fix their remuneration. 723,659,601 11,972,648 16,072 735,632,249 72.49%
98.37% 1.63%
----------------------------- --------------- ------------ ---------- ------------ -------------
3. To re-elect Mr
Aidan Hughes, who
is retiring by rotation,
as a Director of
the Company. 735,617,684 21,018 9,619 735,638,702 72.49%
100.00% 0.00%
----------------------------- --------------- ------------ ---------- ------------ -------------
4. To re-elect Mr
Philip Caldwell,
who is retiring
by rotation, as
a Director of the
Company. 735,374,446 21,018 252,857 735,395,464 72.46%
100.00% 0.00%
----------------------------- --------------- ------------ ---------- ------------ -------------
5. To re-elect Dr
Mike Lloyd, who
is retiring by rotation,
as a Director of
the Company. 726,955,224 5,572,104 3,120,993 732,527,328 72.18%
99.24% 0.76%
----------------------------- --------------- ------------ ---------- ------------ -------------
6. To authorise
the Directors to
allot certain shares
pursuant to section
551 of the Companies
Act 2006. 735,152,371 162,759 333,191 735,315,130 72.46%
99.98% 0.02%
----------------------------- --------------- ------------ ---------- ------------ -------------
Special Resolution
----------------------------- --------------- ------------ ---------- ------------ -------------
7. To authorise
the Directors to
allot shares without
the application
of statutory pre-emption
rights in certain
instances pursuant
to sections 570
and 573 of the Companies
Act 2006. 725,871,595 9,660,663 116,063 735,532,258 72.48%
98.69% 1.31%
----------------------------- --------------- ------------ ---------- ------------ -------------
For further information please contact:
Ceres Power Holdings plc Tel: +44 (0)1403
Dan Caesar 273 463
Zeus Capital (Nominated Tel: +44 (0) 20
Adviser and Broker) 3829 5000
Giles Balleny /Andrew
Jones/Hugh Kingsmill Moore
Berenberg (Joint Broker) Tel: +44 (0) 203
Ben Wright / Mark Whitmore 207 7800
/ Laure Fine
Powerscourt Tel: +44 (0) 20
Peter Ogden/Andy Jones 7250 1446
Notes to Editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leader in
low cost, next generation fuel cell technology for use in
distributed power products that reduce operating costs, lower CO2,
SOx and NOx emissions, increase efficiency and improve energy
security. The Ceres Power unique patented Steel Cell technology
generates power from widely available fuels at high efficiency and
is manufactured using standard processing equipment and
conventional materials such as steel, meaning that it can be mass
produced at an affordable price for domestic and business use.
Ceres Power offers its partners the opportunity to develop power
systems and products using its unique Steel Cell technology and
know-how, combined with the opportunity to supply the Steel Cell in
volume through its manufacturing partners.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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