AMTE Power PLC Posting of Annual Report and Notice of AGM (9981P)
23 October 2021 - 1:30AM
UK Regulatory
TIDMAMTE
RNS Number : 9981P
AMTE Power PLC
22 October 2021
22 October 2021
AMTE Power plc
Posting of Annual Report and Notice of AGM
AMTE Power plc ("AMTE Power", the "Company" and together with
its subsidiary undertakings, the "Group"), a developer and
manufacturer of lithium-ion and sodium-ion battery cells for
specialist markets, announces that its Annual Report and Accounts
for the year ended 30 June 2021 and Notice of Annual General
Meeting ("AGM") has been posted to shareholders today and is now
available on the Company's website. The AGM will be held at
Innholders Hall, 30 College Street, London EC4R 2RH on Wednesday
17th November 2021 at 11.00 a.m.
COVID-19
The Board continues to monitor the impact of the Covid-19
pandemic, with the priority to safeguard the wellbeing of the
Group's employees, shareholders and other stakeholders.
At present, we expect that it will be possible under the UK's
Governments guidance to allow physical attendance at the AGM and we
look forward to welcoming the maximum number of shareholders we are
able within safety constraints and in accordance with government
guidelines.
However, given the constantly evolving nature of the situation,
we want to ensure that we are able to adapt these arrangements
efficiently to respond to changes in circumstances. On this basis,
should the situation change such that we consider that it is no
longer possible for shareholders to attend the meeting, we will
notify the shareholders of the change through the release of an
announcement on the investor page of our website
https://amtepower.com/investors/. Should we have to change the
arrangements in this way, it is likely that we will not be in a
position to accommodate shareholders beyond the minimum required to
hold a quorate meeting which will be achieved through the
attendance of employee shareholders.
For further information contact:
AMTE Power plc Tel: +44 (0)1847 867 200
Kevin Brundish (Chief Executive Officer)
James Hobson (Chief Financial Officer)
WH Ireland Limited (NOMAD and Joint Broker) Tel: +44 (0)207 220 1666
Chris Fielding / Ben Good
SI Capital Limited (Joint Broker) Tel: +44 (0)1483 413 500
Nick Emerson / Nick Briers
Novella Communications Tel: +44 (0)203 151 7008
Tim Robertson / Fergus Young
ABOUT AMTE POWER PLC
AMTE Power was founded in 2013 and is a leading developer and
manufacturer of lithium-ion battery cells for specialist markets.
In March 2021, the Company listed on the AIM market of the London
Stock Exchange. The Company is focused on launching a series of
next generation battery cells based on new chemistries and cell
structures that are designed to solve key problems in power
delivery, energy performance, and safety. These new products are
targeted at a range of specialist markets including the automotive
industry, oil and gas market and energy storage sector. AMTE's
purpose-built cell manufacturing facility in Thurso, Scotland has
the second largest cell manufacturing capacity in the UK and the
Company also has a product development team based in
Oxford. For further information visit the Company's website: www.amtepower.com
This information is provided by RNS, the news service of the
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSFZMZGFZDGMZM
(END) Dow Jones Newswires
October 22, 2021 10:30 ET (14:30 GMT)
Amte Power (LSE:AMTE)
Historical Stock Chart
From Mar 2024 to Apr 2024
Amte Power (LSE:AMTE)
Historical Stock Chart
From Apr 2023 to Apr 2024
