Ceres Power Holdings plc Result of AGM (3571R)
December 08 2016 - 9:22AM
UK Regulatory
TIDMCWR
RNS Number : 3571R
Ceres Power Holdings plc
08 December 2016
8 December 2016
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 earlier today,
on 8 December 2016, 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 2016,
together with the
reports of the Directors
of the Company and
auditors of the
Company on those
accounts. 783,342,810 6,388,363 2,895 789,731,173 78.34%
99.19% 0.81%
----------------------------- --------------- ------------ ---------- ------------ -------------
2. To re-appoint
KPMG LLP as auditors
of the Company and
to authorise the
Board, through the
Audit Committee,
to fix their remuneration. 783,331,253 6,401,103 1,712 789,732,356 78.34%
99.19% 0.81%
----------------------------- --------------- ------------ ---------- ------------ -------------
3. To re-elect Mr
Steven Callaghan,
who is retiring
by rotation, as
a Director of the
Company. 765,833,129 23,839,009 61,930 789,672,138 78.34%
96.98% 3.02%
----------------------------- --------------- ------------ ---------- ------------ -------------
4. To re-elect Dr
Robert Trezona,
who is retiring
by rotation, as
a Director of the
Company. 759,445,548 30,225,561 61,930 789,671,109 78.34%
96.17% 3.83%
----------------------------- --------------- ------------ ---------- ------------ -------------
5. To re-elect Dr
Mark Selby, who
is retiring by rotation,
as a Director of
the Company. 789,662,711 9,427 61,930 789,672,138 78.34%
100.00% 0.00%
----------------------------- --------------- ------------ ---------- ------------ -------------
6. To authorise
the Directors to
allot certain shares
pursuant to section
551 of the Companies
Act 2006. 789,619,790 104,328 9,950 789,724,118 78.34%
99.99% 0.01%
----------------------------- --------------- ------------ ---------- ------------ -------------
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. 778,582,641 6,510,623 4,640,804 785,093,264 77.88%
99.17% 0.83%
----------------------------- --------------- ------------ ---------- ------------ -------------
For further information please contact:
Ceres Power Holdings plc Tel. +44 (0)1403
Phil Caldwell, Chief Executive 273 463
Officer
Richard Preston, Chief Financial
Officer
Zeus Capital Limited (Nominated Tel: +44 (0)20
Adviser and Broker) 3829 5000
Phil Walker/Andrew Jones/Hugh
Kingsmill Moore
Tavistock Tel: +44 (0)
Mike Bartlett/James Collins 20 7920 3150
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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