Windar Photonics PLC Results of AGM
06 August 2024 - 1:52AM
RNS Regulatory News
RNS Number : 2481Z
Windar Photonics PLC
05 August 2024
5 August 2024
Windar Photonics
plc
("Windar
Photonics" or the "Company")
Results of Annual General
Meeting
The Annual General Meeting ('AGM') of Windar Photonics plc (AIM: WPHO), the technology group that
has developed its WindEye and WindTimizer LiDAR wind sensors and
its related 'Nexus' software suite designed to efficiently and cost
effectively increase the power output and reduce lifetime operating
costs of electricity generating wind turbines, was held earlier
today. All 7 resolutions put to members
were passed on a poll. Resolutions 1 to 6 were passed as ordinary
resolutions and Resolution 7 was 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 for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1 (Ordinary)
To receive and adopt the Company's
annual accounts for the financial year ended 31 December 2023
together with the Directors' report and the auditors' report on
those accounts.
|
14,985,748
|
100.0
|
0
|
0.0
|
0
|
|
Resolution 2 (Ordinary)
To re-elect David George Lis, 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.
|
14,985,748
|
100.0
|
0
|
0.0
|
0
|
|
Resolution 3 (Ordinary)
To re-elect Gavin Manson, 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.
|
14,985,748
|
100.0
|
0
|
0.0
|
0
|
|
Resolution 4 (Ordinary)
To appoint Gravita Audit Limited, 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.
|
14,985,748
|
100.0
|
0
|
0.0
|
0
|
|
Resolution 5 (Ordinary)
To authorise the Directors to fix
the remuneration of the auditors.
|
14,985,748
|
100.0
|
0
|
0.0
|
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 £243,864, with such
authorisation to expire upon the earlier of the conclusion of the next annual general meeting and 30 June
2025.
|
14,706,064
|
98.1
|
279,684
|
1.9
|
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 243,864, and shall expire on the earlier of the
conclusion of the next annual general meeting and 30 June
2025.
|
14,584,973
|
98.1
|
279,684
|
1.9
|
121,091
|
As of 4th August, there
were 81,287,870 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.
For further information, please
visit www.investor.windarphotonics.com
or contact:
|
Windar Photonics plc
|
|
|
Jørgen Korsgaard Jensen,
CEO
Gavin Manson
|
Tel: +45 24234930
|
|
|
|
|
Grant Thornton UK LLP
Nominated Adviser
|
|
|
Philip Secrett / Harrison Clarke /
Elliot Peters
|
Tel: +44 (0) 20 7383 5100
|
|
|
|
|
Dowgate Capital
Broker
|
|
|
James Serjeant / Russell
Cook
|
Tel: +44 (0) 20 3903 7715
|
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