Proton Motor Power Systems PLC Result of AGM
28 June 2024 - 10:11PM
RNS Regulatory News
RNS Number : 4048U
Proton Motor Power Systems PLC
28 June 2024
Proton Motor Power Systems
plc
("Proton" or the
"Company")
Result of Annual General
Meeting
Proton Motor Power Systems plc (AIM:
PPS), the designer, developer and producer of fuel cells and fuel
cell electric hybrid systems with a zero carbon footprint,
announces that at its Annual General Meeting ("AGM"), held earlier
today, all resolutions put to the meeting was duly passed. The
proxy voting results from the AGM were as follows:
A copy of this announcement is
available on the Company's website.
|
|
Total votes
cast
|
Votes
FOR
|
Votes
AGAINST
|
ABSTAIN
|
|
|
Votes
|
Votes
|
%*
|
Votes
|
*
|
Votes
|
|
Ordinary Resolution 1
|
Not
proposed
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Ordinary Resolution 2
|
Not
proposed
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
Ordinary Resolution 3
|
1,238,487,963
|
1,238,181,089
|
99.99%
|
183,463
|
0.01%
|
123,411
|
|
Ordinary Resolution 4
|
1,238,487,963
|
1,238,230,257
|
99.99%
|
134,295
|
0.01%
|
123,411
|
|
Ordinary Resolution 5
|
1,238,487,963
|
1,238,300,371
|
99.99%
|
64,181
|
0.01%
|
123,411
|
|
Ordinary Resolution 6
|
1,238,487,963
|
1,238,230,257
|
99.99%
|
134,295
|
0.01%
|
123,411
|
|
Ordinary Resolution 7
|
1,238,487,963
|
1,238,290,288
|
99.99%
|
74,264
|
0.01%
|
123,411
|
|
Ordinary Resolution 8
|
1,238,487,963
|
1,238,190,253
|
99.99%
|
140,470
|
0.01%
|
157,240
|
|
Ordinary Resolution 9
|
1,238,487,963
|
1,238,277,805
|
99.99%
|
89,941
|
0.01%
|
120,217
|
|
Ordinary Resolution 10
|
1,238,487,963
|
1,237,937,390
|
99.96%
|
450,600
|
0.04%
|
99,973
|
|
Special Resolution 11
|
1,238,487,963
|
1,237,817,525
|
99.96%
|
500,351
|
0.04%
|
166,087
|
*Excludes abstained votes
As announced on 11 June 2024,
resolutions 1 and 2, to receive and adopt the annual report and
accounts for the year ended 31 December 2023 ("2023 Accounts") and
to approve the Directors Remuneration Report contained within the
2023 Accounts respectively, were not proposed at the AGM. A
separate general meeting of the Company will be convened to propose
these resolutions and a further announcement will be made in due
course.
For
further information:
|
Proton Motor Power Systems
Plc
Dr Faiz Nahab,
CEO
Ali Naini,
Chairman
Roman Kotlarzewski, CFO
Antonio Bossi, Non-Executive
Director
|
+49 (0) 173 189 0923
|
|
Investor relations:
|
www.protonpowersystems.com
investor-relations@proton-motor.de
|
|
Allenby Capital
Limited
Nominated Adviser &
Broker
James Reeve / Vivek
Bhardwaj
|
+44 (0) 20 3328 5656
|
|
Celicourt Communications
PR
Adviser
Mark Antelme / Philip
Dennis /
Charlie Denley-Myerson
|
+44 (0) 20 7770 6424
/ protonmotor@celicourt.uk
|
|
|
|
About Proton Motor Fuel Cell GmbH
Proton Motor has 25 years of
experience in Power Solutions using CleanTech technologies such as
hydrogen fuel cells, fuel cell and hybrid systems with a zero
carbon footprint. Based in Puchheim near Munich, Proton Motor
develops and produces standard Products as well as customised
solutions. The focus of Proton Motor is on stationary
solutions, as well as mobile, marine and rail applications.
The product portfolio consists of base-fuel cell systems, standard
complete, as well as customised systems.
Proton Motor Fuel Cell GmbH is a
wholly owned subsidiary of Proton Motor Power Systems plc. The
Company has been quoted on the AIM market of the London Stock
Exchange since October 2006 (code: PPS).
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