AMTE Power PLC Results of AGM (2410L)
30 December 2022 - 1:26AM
UK Regulatory
TIDMAMTE
RNS Number : 2410L
AMTE Power PLC
29 December 2022
29 December 2022
AMTE POWER PLC
Result of AGM
AMTE Power plc ("AMTE Power" or the "Company"), a leading
manufacturer of battery cells for specialist markets, announces
that at its Annual General Meeting held earlier today all
resolutions were passed.
Resolutions 1 to 8 were passed as Ordinary Resolutions and
Resolution 9 was passed as a Special Resolution. Voting on all
resolutions at the Annual General Meeting was conducted by a poll
and the results are as follows:
Resolution For % Against % Vote Vote Withheld
total total
as a
% of
issued
capital
To receive and adopt the Company
s annual report and audited
accounts
for the financial year ended 30
1 June 2022 7,712,340 99.98% 1,240 0.02% 7,713,580 21.29% 0
To approve the directors'
remuneration
2 report 6,699,967 99.83% 11,164 0.17% 6,711,131 18.52% 1,002,449
To re-elect Alan Hollis as a
3 director 7,701,470 99.86% 10,849 0.14% 7,712,319 21.28% 1,261
To re-elect Anita Breslin as a
4 director 7,702,710 99.88% 9,609 0.12% 7,712,319 21.28% 1,261
To re-elect Alyson Levett as a
5 director 7,702,710 99.87% 9,782 0.13% 7,712,492 21.29% 1,088
To reappoint Saffery Champness LLP
6 as auditor 7,696,057 99.86% 10,849 0.14% 7,706,906 21.27% 6,674
To authorise the directors to
agree
7 remuneration of auditors 7,704,921 99.89% 8,571 0.11% 7,713,492 21.29% 88
To authorise the directors to
allot
8 shares in the Company 6,704,766 86.92% 1,008,814 13.08% 7,713,580 21.29% 0
To disapply statutory pre-emption
9 rights 6,701,226 86.88% 1,012,092 13.12% 7,713,318 21.29% 262
For further information contact:
AMTE Power plc +44 (0)1847 867 200
David Morgan (Chairman)
WH Ireland (NOMAD and Joint Broker) +44 (0)207 220 1666
Chris Fielding / James Bavister / Megan Liddell (Corporate
Finance)
Fraser Marshall (Corporate Broking)
Panmure Gordon (UK) Limited (Joint Broker) +44 (0)207 886 2500
John Prior / James Sinclair-Ford (Corporate Finance)
Hugh Rich (Corporate Broking)
Camarco (Financial PR) +44 (0)203 757 4992 / 4981
Ginny Pulbrook / Rosie Driscoll
Notes to Editors:
AMTE Power was founded in 2013 and is a leading developer and
manufacturer of lithium-ion and sodium-ion battery cells for
specialist markets. In March 2021, the Company was admitted to
trading 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 electric vehicle industry and energy storage
sector.
AMTE Power'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. AMTE's proposed state-of-the-art MegaFactory in Dundee,
Scotland is expected to be operational and in production by Q3 2025
and will be capable of producing over 25,000 high added value
batteries per day enabling the Company to rapidly scale up cell
production.
For further information visit the Company's website:
www.amtepower.com
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