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RNS Number : 4397T

PV Crystalox Solar PLC

19 November 2013

19 November 2013

PV Crystalox Solar PLC

Result of General Meeting

PV Crystalox Solar PLC (the "Company") is pleased to announce that all resolutions proposed at the General Meeting of the Company held on 19 November 2013 were passed.

The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 and 2 in the Notice had been passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 and 2 prior to the meeting were as follows:

 
        Resolution                       For[b]                        Against              Withheld [c] 
--------------------------  -------------------------------  ---------------------------  ---------------- 
                               No       No. Of       % of     No of       No.      % of    No. Of   No. Of 
                               of        Votes        Vote     Cards    Of Votes    Vote    Cards    Votes 
                              Cards 
--------------------------  -------  ------------  --------  -------  ----------  ------  -------  ------- 
 1. [d] To adopt new 
  Articles of Association 
  and to approve the B/C 
  Share Scheme                 81     224,980,021   100.00%     2        7,073     0.00%     0        0 
--------------------------  -------  ------------  --------  -------  ----------  ------  -------  ------- 
 2. [d] To authorise 
  the Company to purchase 
  its own shares               78     224,937,327   99.98%      6       42,573     0.02%     2      7,194 
--------------------------  -------  ------------  --------  -------  ----------  ------  -------  -------

Notes:

   a)    The total number of ordinary shares in issue is 416,725,335. 
   b)    Includes votes that were cast as Discretionary.

c) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.

   d)    Indicates a Special Resolution.

e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 1 and 2 will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.hemscott.com/nsm.do . A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/general_meeting_november_2013.pdf .

Enquiries:

   PV Crystalox Solar PLC                                                  +44 (0) 1235 437160

Matthew Wethey, Group Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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