TIDMWPHO

RNS Number : 6973F

Windar Photonics PLC

11 July 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE UK VERSION OF REGULATION (EU) NO 596/2014 WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Windar Photonics plc

("Windar" or the "Company")

The Annual General Meeting ('AGM') of Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines , was held today.

All 7 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolution 7 were passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolution                                Votes       %      Votes      %      Votes 
                                             for                against           withheld 
 Resolution 1 (Ordinary) 
  To receive and adopt the Company's 
  annual accounts for the financial 
  year ended 31 December 2022 
  together with the Directors' 
  report and the auditors' report 
  on those accounts.                        7,208,312   100    0          0.00   0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 2 (Ordinary) 
  To re-elect P J Hodges, who 
  retires by rotation pursuant 
  to the articles of association 
  of the Company and who, being 
  eligible, offers himself for 
  re-election as a Director.                7,208,312   100    0          0.00   0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 3 (Ordinary) 
  To re-elect A J Richardson, 
  who retires by rotation pursuant 
  to the articles of association 
  of the Company and who, being 
  eligible, offers himself for 
  re-election as a Director.                7,208,312   100    0          0.00   0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 4 (Ordinary) 
  To appoint Gravita Audit Limited, 
  as Jeffrey Henry LLP do not 
  seek re-appointment, as auditors 
  of the Company to hold office 
  from the conclusion of this 
  meeting until the conclusion 
  of the next general meeting 
  at which the accounts are laid 
  before the meeting.                       7,208,312   100    0          0.00   0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 5 (Ordinary) 
  To authorise the Directors 
  to fix the remuneration of 
  the auditors.                             7,208,312   100    0          0.00   0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 6 (Ordinary) 
  That, in substitution for all 
  subsisting authorities to the 
  extent unused, the Directors 
  be generally and unconditionally 
  authorised for the purpose 
  of section 551 of the Companies 
  Act 2006 to exercise all the 
  powers of the Company to allot 
  ordinary shares in the Company 
  and grant rights to subscribe 
  for, or to convert any security 
  into such ordinary shares up 
  to an aggregate nominal amount 
  of GBP222,100, with such authorisation 
  to expire upon the earlier 
  of the conclusion of the next 
  annual general meeting and 
  30 June 2024.                             7,194,012   99.8   14,300     0.2    0 
                                           ----------  -----  ---------  -----  ---------- 
 Resolution 7 (Special) 
  That, subject to the passing 
  of resolution 6 above and in 
  substitution for all subsisting 
  authorities to the extent unused, 
  the Directors be generally 
  empowered pursuant to sections 
  570 and 573 of the Companies 
  Act 2006 to allot equity securities 
  pursuant to the authority referred 
  to in resolution 5, as if section 
  561(1) CA 2006 did not apply 
  to any such allotment, provided 
  that the power was: 
  1. limited to the allotment 
  of equity securities in connection 
  with an offer of equity securities: 
  2. limited to the allotment 
  of equity securities up to 
  an aggregate nominal amount 
  of 222,100, and shall expire 
  on the earlier of the conclusion 
  of the next annual general 
  meeting and 30 June 2024.                 7,047,763   97.7   141,174    2.0    19,375 
                                           ----------  -----  ---------  -----  ----------

As of 26 June 2023, there were 68,361,444 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

The person responsible for arranging the release of this announcement on behalf of the Company is Jørgen Korsgaard Jensen, CEO of the Company.

For further information, please visit www.investor.windarphotonics.com or contact:

 
 Windar Photonics plc 
 Jørgen Korsgaard Jensen,     Tel: +45 24234930 
  CEO 
 
 WH Ireland Limited (Nomad & 
  Broker) 
 Chris Fielding / James Bavister   Tel: +44 20 7220 1666 
  / Isaac Hooper

Notes to Editors:

Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.

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END

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July 11, 2023 11:48 ET (15:48 GMT)

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