Result of AGM

RNS Number : 7070S
AMTE Power PLC
17 November 2021
 

17 November 2021

 

AMTE POWER PLC

 

 

Result of AGM

 

AMTE Power plc ("AMTE Power" or the "Company"), a developer and manufacturer of lithium-ion and sodium-ion battery cells for specialist markets, announces that at its Annual General Meeting held earlier today all resolutions were passed. 

Resolutions 1 to 11 were passed as Ordinary Resolutions and Resolution 12 and 13 were passed as Special Resolutions. Voting on all resolutions at the Annual General Meeting was conducted by a poll and the results are as follows:

 


Resolution

For

%

Against

%

Vote total


Vote total as a % of issued capital

Withheld*

1

To receive and adopt the Companyʼs annual report and audited accounts for the financial year ended 30 June 2021

19,925,852

99.9%

521

0.1%

19,926,373


55.8%

106

2

To approve the directorsʼ remuneration report

18,918,263

94.9%

1,007,145

5.1%

19,925,408


55.8%

1,071

3

To re-elect David Morgan as a director

19,920,795

99.9%

4,928

0.1%

19,925,723


55.8%

756

4

To re-elect Kevin Brundish as a director

19,921,295

99.9%

4,928

0.1%

19,926,223


55.8%

256

5

To re-elect Alyson Levett as a director

19,921,295

99.9%

4,928

0.1%

19,926,223


55.8%

256

6

To re-elect Adam Park as a director

19,896,032

99.9%

4,928

0.1%

19,900,960


55.7%

25,519

7

To re-elect Viscount Thurso PC as a director

19,921,295

99.9%

4,928

0.1%

19,926,223


55.8%

256

8

To re-elect James Hobson as a director

19,921,295

99.9%

4,928

0.1%

19,926,223


55.8%

256

9

To reappoint Saffery Champness LLP as auditor

19,925,499

99.9%

874

0.1%

19,926,373


55.8%

106

10

To authorise the directors to agree remuneration of auditors

19,925,852

99.9%

521

0.1%

19,926,373


55.8%

106

11

To authorise the directors to allot shares in the Company

18,927,577

95.0%

998,646

5.0%

19,926,223


55.8%

256

12

To disapply statutory pre-emption rights

18,927,277

95.0%

998,646

5.0%

19,925,923


55.8%

556

13

To approve cancellation of the Company's share premium account

19,920,954

99.9%

3,784

0.1%

19,924,738


55.8%

1,741












* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.


 

 

For further information contact:

AMTE Power plc

Kevin Brundish (Chief Executive Officer)

James Hobson (Chief Financial Officer)

 

Tel: +44 (0)1847 867 200

WH Ireland Limited (NOMAD and Joint Broker)

Chris Fielding / B en Good

Tel: +44 (0)207 220 1666

SI Capital Limited (Joint Broker)

Nick Emerson / Nick Briers

 

Tel: +44 (0)1483 413 500

 

Novella Communications

Tim Robertson / Fergus Young

Tel: +44 (0)203 151 7008

 

ABOUT AMTE POWER PLC

AMTE Power was founded in 2013 and is a leading developer and manufacturer of lithium-ion battery cells for specialist markets. In March 2021, the Company listed on the AIM market of the London Stock Exchange, making the Company the only listed UK battery manufacturer. The Company is focused on launching a series of next generation battery cells based on new chemistries and cell structures that are designed to solve key problems in power delivery, energy performance, and safety. These new products are targeted at a range of specialist markets including the automotive industry, oil and gas market and energy storage sector. AMTE's purpose-built cell manufacturing facility in Thurso, Scotland has the second largest cell manufacturing capacity in the UK and the Company also has a product development team based in Oxford. For further information visit the Company's website:  www.amtepower.com

 

 

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