Result of AGM

RNS Number : 3854C
Ceres Power Holdings plc
18 June 2021
 

18 June 2021

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 at Roffey Park Institute, Forest Road, Horsham, West Sussex, RH12 4TB, all resolutions were duly passed.

The results of the proxy vote on the resolutions put at the Annual General Meeting were as follows:


For and discretionary Number

(%)

Against

Number (%)

Votes withheld Number

Total votes cast exc. withheld Number

% of issued
share capital represented by the votes cast

Ordinary Resolutions






1. To receive and consider the accounts of the Company for the financial period ended 31 December 2020, together with the reports of the Directors of the Company (the "Board") and the auditor of the Company on those accounts.

124,749,198 (100.00%)

4,388

(0.00%)

1,858,828

124,753,586

65.52%

2. To re-appoint BDO LLP as auditor of the Company, to hold office until the conclusion of the next Annual General Meeting and to authorise the Board, through the Audit Committee, to fix its remuneration.

122,160,279 (96.49%)

4,445,662 (3.51%)

6,473

126,605,941

66.49%

3. To elect Mr William Tudor Brown who will stand for election as a Director of the Company.

121,082,266 (96.37%)

4,559,163 (3.63%)

970,985

125,641,429

65.98%

4. To re-elect Mr Philip Caldwell, who is retiring by rotation, as a Director of the Company.

122,096,160 (96.44%)

4,512,713 (3.56%)

3,541

126,608,873

66.49%

5. To re-elect Mr Stephen Callaghan, who is retiring by rotation, as a Director of the Company.

120,355,764 (95.06%)

6,252,709 (4.94%)

3,941

126,608,473

66.49%

6. To re-elect Mr Aidan Hughes, who is retiring by rotation, as a Director of the Company.

120,934,000 (95.52%)

5,674,473 (4.48%)

3,941

126,608,473

66.49%

7. To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006.

111,733,437 (88.93%)

13,909,409 (11.07%)

969,568

125,642,846

65.98%

8. To authorise the Directors to allot shares for cash without the application of statutory pre-emption rights in certain instances, as if section 561 of the Act 2006 did not apply.

123,211,819 (99.87%)

155,343 (0.13%)

3,245,252

123,367,162

64.79%

9. To further authorise the Directors to allot shares for cash without the application of statutory pre-emption rights in certain instances, as if section 561 of the Act 2006 did not apply, for the purposes of financing transactions.

120,557,839 (97.72%)

2,808,917 (2.28%)

3,245,658

123,366,756

64.79%


For further information visit ceres.tech or contact:

 

Ceres Power Holdings plc

Elizabeth Skerritt


Tel: +44 (0)7932 023 283

 

Investec Bank PLC (NOMAD & Joint Broker)

Jeremy Ellis / Patrick Robb/ Ben Griffiths


 

Tel: +44 (0)207 597 5970

 

Berenberg (Joint Broker)

Ben Wright / Mark Whitmore


 

Tel: +44 (0)203 207 7800

 

Madano

Harry Spencer/ Lewis Popplewell


 

Tel: +44 (0)20 7250 1446

 

About Ceres Power

 

Ceres is a world-leading developer of next generation solid oxide fuel cell (SOFC) and electrochemical technology. Its asset-light, licensing model has seen it establish partnerships with some of the world's largest engineering and technology companies, such as Weichai in China, Bosch in Germany, Miura in Japan, and Doosan in South Korea, to develop systems and products that address climate change and air quality challenges for transportation, industry, data centres and everyday living.  Ceres is listed on the AIM market of the London Stock Exchange ("LSE") (AIM: CWR) and is classified by the LSE Green Economy Mark, which recognises listed companies that derive more than 50% of their activity from the green economy.

 

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