Result of AGM

RNS Number : 7809J
Pineapple Power Corporation PLC
25 August 2021
 

 

Pineapple Power Corporation plc

( the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all the resolutions that were put to shareholders at the Company's annual general meeting ("AGM") earlier today were passed.  The votes cast for the resolutions were as follows:

 

Resolution

For

%

Against

%

Withheld

1.

To receive and adopt the Company's annual accounts for the financial year ended 31 December 2020

5,312,263

100%

0

0%

0

2.

To approve the Directors Remuneration Report as set out in the Company's Annual Report and Financial Statements for the year ended 31st December 2020

5,293,301

99.8%

8,962

0.2%

10,000

3.

To approve the re-appointment of the company's auditors, PKF Littlejohn LLP, as Auditors of the Company

5,312,263

100%

0

0%

0

4.

To authorise the Directors to determine the remuneration of the company's auditors, PKF Littlejohn LLP

5,312,263

100%

0

0%

0

5.

to authorise a general meeting of the Company, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.

5,303,301

100%

0

0%

8,962

 

 

 

ENQUIRIES

Pineapple Power Corporation PLC

Claudio Morandi - Director

 

Clive de Larrabeiti

Corporate Finance Advisor

clive.d.l@pineapple-powercorp.com

 

 

+44 203 039 3913

 

 

 

+44 797 317 7973

Joint Corporate Broker

Peterhouse Capital

Charles Goodfellow

cg@peterhousecap.com

 

Joint Corporate Broker

Axis Capital Markets

Richard Hutchison

rh@axcap247.com

 

+44 207 220 9791   

 

 

 

+44  203 026 0320

Media Relations

 

David Burton

Total Market Solutions

davidburton.tms@gmail.com

 

Tancredi Intelligent Communications

Salamander Davoudi

salamander@tancredigroup.com

 

Helen Humphrey

helen@tancredigroup.com

 

+44 795 754 9906

 

 

 

+44 744 922 6720

 

 

 

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END
 
 
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