Results of Annual General Meeting

Power Probe PLC

10 June 2026

 

10 June 2026

POWER PROBE PLC

Results of Annual General Meeting

POWER PROBE PLC (AIM: PWR) (the "Company"), a leading producer of automotive electrical diagnostic tools for professional service technicians, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. 

Proxy votes given to the Chair and to the members of the Board for each resolution were as follows:

No	Resolution1,2	Votes FOR	% votes FOR	Votes AGAINST	% votes AGAINST	Votes WITHHELD3
Ordinary resolutions
1	Approval of annual report	44,373,167	100	0	0	0
2	Approval of Directors' Remuneration Report	44,373,167	100	0	0	0
3	Re-appointment of Auditor	44,373,167	100	0	0	0
4	Auditor's remuneration	44,373,167	100	0	0	0
5	Re-elect Michael Sherwin as director	44,373,167	100	0	0	0
6	Re-elect Jose Maria Garcia Riera as director	44,373,162	100	5	0	0
7	Re-elect Fabio Possas Medina as director	44,373,162	100	5	0	0
8	Re-elect Cynthia Helena Alers as director	44,373,162	100	5	0	0
9	Re-elect Colin James Fielding as director	44,373,167	100	0	0	0
10	Re-elect Foo Wing IP as director	44,373,162	100	5	0	0
11	General authority to allot shares	44,373,167	100	0	0	0
Special resolutions
12	Dis-application of pre-emptive rights	44,373,167	100	0	0	0
13	Authority to make market purchase of Company shares	44,373,167	100	0	0	0

1.   The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders on the Company's website at https://investors.powerprobe.com/shareholder-meetings

2.   As at the record date for eligibility to vote at the Company's General Meeting, the Company had 73,702,404 Ordinary Shares in issue.  Accordingly, the Company's total number of voting rights was 73,702,404.

3.   Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.

CONTACT DETAILS

Power Probe Chema Garcia, Chief Executive Officer Fabio Medina, Chief Financial Officer Tom Marsh, Corporate Development & Investor Relations	https://powerprobe.com/en/ c/o Sodali & Co
Shore Capital (Nominated Adviser & Broker) Toby Gibbs / Harry Davies-Ball	[phone]
Sodali & Co James White / Tilly Abraham / James Whitaker	[phone] [e-mail]

About Power Probe

Power Probe is a leading producer of automotive electrical diagnostic tools for professional service technicians.

The Group was founded in 1992 in California, USA, and has grown to become an internationally renowned brand, designing and distributing over 120 products. It is driven by a relentless focus on product quality, continuous innovation and customer care, as captured in its mission statement: "Simplifying Automotive Diagnostics".

 

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