Result of AGM

Windar Photonics PLC

30 September 2026

 

30 September 2026

(“Windar” or the “Company”)

Result of AGM

The Annual General Meeting (“AGM”) of Windar Photonics plc (AIM:WPHO), the technology group that has developed a LiDAR assisted Monitoring and Optimisation solution across multiple wind turbine platforms, was held earlier today.

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 4 and 6 to 11 were passed as ordinary resolutions and Resolution 12 was passed as a special resolution. Resolution 5, relating to the re-election of Søren Belmar, was withdrawn and not put to the meeting following his departure from the Board, as announced on 9 September 2026.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolutions	Votes For	%	Votes against	%	Votes Withheld
Resolution 1 (Ordinary) To receive and adopt the 2025 Annual Report and Accounts.	35,332,219	92.23%	2,976,455	7.77%	8,194
Resolution 2 (Ordinary) To re-elect David Lis as a director.	38,199,816	99.75%	97,092	0.25%	19,960
Resolution 3 (Ordinary) To re-elect Paul Hodges as a director.	38,199,816	99.75%	97,092	0.25%	19,960
Resolution 4 (Ordinary) To re-elect Gavin Manson as a director.	38,200,594	99.75%	96,314	0.25%	19,960
Resolution 5 (Ordinary)	-	-	-	-	-
Resolution 6 (Ordinary) To re-elect Andreas Berg Nielsen as a director.	38,199,801	99.75%	97,107	0.25%	19,960
Resolution 7 (Ordinary) To appoint Tove Feld as a director	38,251,947	99.85%	56,800	0.15%	8,121
Resolution 8 (Ordinary) To approve the Directors' remuneration as set out in the 2025 Annual Report and Accounts.	38,164,282	99.67%	126,218	0.33%	26,368
Resolution 9 (Ordinary) To re-appoint Buzzacott Audit LLP as auditors of the Company.	38,263,646	99.91%	34,885	0.09%	18,337
Resolution 10 (Ordinary) To authorise the Directors to agree the remuneration of the auditors of the Company.	38,275,487	99.91%	34,883	0.09%	6,498
Resolution 11 (Ordinary) To authorise the Directors, pursuant to section 551 of the Companies Act 2006, to allot ordinary shares up to an aggregate nominal amount of £655,456.	38,268,771	99.90%	36,721	0.10%	11,376
Resolution 12 (Special) To authorise the Directors, pursuant to sections 570 and 573 of the Companies Act 2006, to allot equity securities for cash up to an aggregate nominal amount of £196,637.	38,041,920	99.36%	244,916	0.64%	30,032

As of 30 September 2026, there were 206,636,774 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

For further information, please contact:

Windar Photonics plc
David Lis, Non-Executive Chairman  Andreas Berg Nielsen, CEO	Via Novella Communications
Zeus (Nominated Adviser and Broker)
David Foreman / James Bavister (Investment Banking)	Tel: [phone]
Nick Searle (Equity Capital Markets)
Novella Communications
Tim Robertson / Oliver Norton	Tel: [phone]

 

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