Results of General Meeting

Windar Photonics PLC

07 August 2026

 

7 August 2026

("Windar" or the "Company")

Results of General Meeting

The General Meeting ('GM') 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.

Both resolutions put to members were passed on a poll. Resolution 1 was passed as an ordinary resolution and Resolution 2 was passed as a special resolution.

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

Resolutions	Votes For	%	Votes Against	%	Votes Withheld
Resolution 1 (Ordinary) An ordinary resolution to grant the Directors authority pursuant to section 551 of the Act to allot Ordinary Shares up to a nominal amount of £2,100,000, being approximately 214 per cent. of the Company's issued Ordinary Shares as at the date of this document. Such authority, if granted, will expire at the conclusion of the annual general meeting of the Company to be held in 2027 or, if sooner, the date which is 15 months after the passing of Resolution 1.	31,508,411	99.78	69,950	0.22	3,657,462
Resolution 2 (Special) Conditional on the passing of Resolution 1 above, a special resolution to disapply pre-emption rights pursuant to section 570 of the Act. This Resolution would allow the Directors to allot new Ordinary Shares or grant rights to subscribe for such shares pursuant to the authority granted by Resolution 1 on a non-pre-emptive basis. Such authority, if granted, will expire at the conclusion of the annual general meeting of the Company to be held in 2027 or, if sooner, the date which is 15 months after the passing of Resolution 2.	26,583,435	84.18	4,994,926	15.82	3,657,462

As of 7 August, there were 98,236,774 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 General Meeting, published on the Company's website.

For further information, please contact:

Windar Photonics plc
Andreas Berg Nielsen, CEO  Søren Belmar, CFO / COO	Via Novella Tel:  [phone]
Zeus (Nominated Adviser and Broker)
David Foreman / James Bavister	Tel: [phone]
Novella Communications
Tim Robertson / Oliver Norton	Tel: [phone]

 

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