Oracle Power PLC Result of AGM (5627F)

TIDMORCP

RNS Number : 5627F

Oracle Power PLC

16 July 2021

Oracle Power PLC

("Oracle", the "Company")

Result of AGM

Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today. All resolutions were duly passed and the poll results were as follows:

 
                          FOR           FOR      AGAINST     AGAINST 
                          Votes         %        Votes       % 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 1    500,741,881   100.0%   0           0.0% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 2    498,085,130   99.5%    2,656,751   0.5% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 3    492,785,430   98.4%    7,986,451   1.6% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 4    493,948,492   98.6%    6,823,389   1.4% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 5    493,948,492   98.6%    6,823,389   1.4% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 6    499,748,492   99.9%    493,389     0.1% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 7    498,248,492   99.5%    2,493,389   0.5% 
                         ------------  -------  ----------  -------- 
 Ordinary Resolution 8    492,385,130   98.4%    7,956,751   1.6% 
                         ------------  -------  ----------  -------- 
 Special Resolution 9     492,385,130   98.3%    8,356,751   1.7% 
                         ------------  -------  ----------  --------

For further information please contact:

 
 Oracle Power PLC                               +44 (0) 203 580 
  Naheed Memon                                   4314 
 Strand Hanson Limited (Nominated Adviser)      +44 (0) 20 7409 
  Rory Murphy, James Harris, Rob Patrick         3494 
 Brandon Hill Capital Limited (Joint Broker)    +44 (0) 203 463 
  Oliver Stansfield                              5000 
 Shard Capital (Joint Broker) 
  Damon Heath                                   +44 (0) 20 7186 
  Isabella Pierre                                9952 
 
  St Brides Partners Limited (Financial 
  PR) 
  Susie Geliher                                  +44 (0) 20 7236 
  Catherine Leftley                              1177

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END

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