TIDMIEH
RNS Number : 0691B
Intelligent Energy Holdings PLC
31 March 2017
31 March 2017
Intelligent Energy Holdings plc
Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the
Annual General Meeting held on Thursday 30 March 2017. All
resolutions were passed by the members entitled to vote.
The results of the poll (incorporating proxy votes lodged in
advance of the meeting) are set out below:
Resolution Votes % Votes % Total % of Votes
FOR AGAINST votes issued withheld
share
capital
voted
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
1. To
receive
the audited
financial
statements 118,142,442 99.98 25,596 0.02 118,168,038 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
2. To
approve
the Directors'
remuneration
report 87,973,306 74.49 30,135,132 25.51 118,108,438 57.27% 59,500
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
3. To
re-elect
Mr Paul
Heiden
as a Director 94,893,731 80.30 23,274,207 19.70 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
4. To
re-elect
Mr Martin
Bloom
as a Director 113,689,120 96.21 4,478,818 3.79 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
5. To
re-elect
Mr John
Maguire
as a Director 107,277,525 90.78 10,890,413 9.22 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
6. To
re-elect
Mr Michael
Muller
as a Director 76,457,308 64.70 41,710,630 35.30 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
7. To
re-elect
Mr Zarir
J Cama
as a Director 76,340,416 64.60 41,827,522 35.40 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
8. To
re-elect
Mr Flavio
Guidotti
as a Director 94,996,852 80.39 23,171,086 19.61 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
9. To
re-elect
Dr Caroline
Brown
as a Director 76,360,791 64.62 41,807,147 35.38 118,167,938 57.30% 0
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
10. To
re-appoint
KPMG LLP
as auditor 118,114,822 99.96 49,342 0.04 118,164,164 57.29% 3,874
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
11. To
authorise
the Directors
to determine
the auditor's
remuneration 118,120,699 99.96 45,839 0.04 118,166,538 57.30% 1,500
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
12. To
authorise
the Company
to make
political
donations 109,571,621 92.79 8,513,317 7.21 118,084,938 57.26% 83,000
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
13. To
renew
the authority
given
to Directors
to allot
shares 108,434,536 91.78 9,705,402 8.22 118,139,938 57.28% 28,000
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
14. To
authorise
the Directors
to allot
equity
securities
without
application
of pre-emption
rights 109,568,799 92.75 8,567,265 7.25 118,136,064 57.28% 31,874
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
15. To
authorise
market
purchases
of shares 117,254,826 99.25 885,212 0.75 118,140,038 57.28% 28,000
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
16. To
approve
the calling
of a general
meeting
other
than an
Annual
General
Meeting
on not
less than
14 clear
days'
notice 117,758,587 99.67 394,451 0.33 118,153,038 57.29% 15,000
----------------- ------------ ------ ----------- ------ ------------ --------- ----------
Notes:
1. Resolutions 14, 15 and 16 were passed as Special Resolutions;
all other resolutions were passed as Ordinary Resolutions.
2. A 'vote withheld' is not a vote under English law and is
therefore not counted in the calculation of votes 'for' and
'against' a resolution.
3. The number of ordinary shares currently in issue is 206,239,331.
4. The percentages above are rounded to two decimal places.
5. These results will also be made available on the Company's
website, and a copy of all special resolutions passed at the Annual
General Meeting will be submitted to the Financial Conduct
Authority, via the National Storage Mechanism.
For more information please contact:
Martin Bloom - Group Chief Executive Officer
John Maguire - Chief Financial Officer
+44(0) 1509 271271
This information is provided by RNS
The company news service from the London Stock Exchange
END
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