Plutus PowerGen PLC Result of AGM (4597Z)
January 10 2020 - 5:59AM
UK Regulatory
TIDMPPG
RNS Number : 4597Z
Plutus PowerGen PLC
10 January 2020
Plutus PowerGen Plc / Ticker: PPG / Index: AIM
10 January 2020
PLUTUS POWERGEN PLC
("Plutus", the "Group" or the "Company")
Result of Annual General Meeting
Plutus PowerGen (AIM: PPG), the AIM quoted power company focused
on the development and operation of flexible energy generation
projects in the UK, announces that all resolutions put to
shareholders at the Company's Annual General Meeting held earlier
today were duly passed.
All resolutions were passed on a show of hands. The proxy votes
received from shareholders on each resolution are set out
below.
Resolutions Votes % Votes against % Votes Votes withheld**
for* total
Ordinary Resolutions
Resolution 1
- approve the
financial statements
at 30 April
2019 81.5% 393,450,578 89,042,198 18.5% 482,492,776 49,645,814
Resolution 2
- to re-elect
Timothy Cottier
as a Director
of the Company 59.1% 313,661,055 217,325,129 40.9% 530,986,184 1,152,406
Resolution 3
- re-appoint
PKF Littlejohn
LLP as auditors
and to authorise
the Directors
to fix their
remuneration 81.5% 393,420,689 89,059,681 18.5% 482,480,370 49,658,220
Resolution 4
- authorise
the Directors
to allot the
shares 74.6% 360,078,538 122,401,832 25.4% 482,480,370 49,658,220
Special Resolution
Resolution 5
- dis-apply
statutory pre-emption
rights 74.6% 360,104,838 122,375,532 25.4% 482,480,370 49,658,220
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" any of
the resolutions
**ENDS**
For further information, please visit www.plutuspowergen.com, or
contact:
+44 (0) 20 8720
Plutus PowerGen Plc 6562
Charles Tatnall, Executive Chairman
Allenby Capital Limited (Nominated Adviser +44 (0)20 3328
and Joint Broker) 5656
Nick Athanas
James Hornigold
Turner Pope Investments (TPI) Limited (Joint +44 (0)20 3621
Broker) 4120
Andy Thacker
+44 (0)20 7236
St Brides Partners Limited (Financial PR) 1177
Isabel de Salis
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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