AFC Energy Plc Result of General Meeting (3664T)
17 July 2020 - 8:09PM
UK Regulatory
TIDMAFC
RNS Number : 3664T
AFC Energy Plc
17 July 2020
17 July 2020
AFC Energy plc
("AFC" or the "Company")
Result of General Meeting
AFC Energy plc (AIM: AFC), a leading provider of hydrogen power
generation technologies, announces that at its General Meeting held
earlier today all Resolutions were duly passed, including
Resolution 1 to approve the issue of the Conditional Fundraising
Shares which are part of the Fundraising announced on 30 June 2020.
The results of the proxy voting will be made available on the
Company's website in due course, www.afcenergy.com .
Capitalised terms in this Announcement shall have the meanings
given to such terms in the Company's announcement at 16.40 p.m. on
30 June 2020.
Admission and Total Voting Rights
Application has been made to the London Stock Exchange for the
102,028,000 Conditional Fundraising Shares to be admitted to
trading on AIM. It is expected that the Conditional Fundraising
Shares will be admitted to trading on AIM at 8.00 a.m. on around 20
July 2020.
Following Admission of the Conditional Fundraising Shares, the
total number of Ordinary Shares in the Company in issue will be
675,989,644 and the total number of voting rights will be
675,989,644. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Enquiries:
AFC Energy plc +44 (0) 1483 276 726
Adam Bond (Chief Executive Officer) www.afcenergy.com
WH Ireland - Nominated Adviser and Joint Bookrunner +44 (0) 207 220 1666
Mike Coe / Chris Savidge (Corporate Finance) www.whirelandcb.com
Jasper Berry (Corporate Broking)
M C Peat & Co LLP - Joint Bookrunner +44 (0) 20 7104 2334
Charlie Peat www.peatandco.com
Zeus Capital Partners Ltd - Joint Bookrunner +44 (0) 203 829 5000
Dan Harris (Corporate Finance) www.zeuscapital.co.uk
John Goold / Dominic King (Corporate Broking)
LGB & Co. Ltd - Joint Bookrunner +44 (0) 207 518 9890
Chris Stebbings www.lgbco.com
Tuva Partners - Public Relations +44 (0) 7900 205 460
Alex Brooks www.tuvapartners.com
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END
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