Plutus PowerGen PLC Result of AGM (1924Z)

TIDMPPG

RNS Number : 1924Z

Plutus PowerGen PLC

19 May 2021

Plutus PowerGen plc

('Plutus' or the 'Company')

Result of Annual General Meeting

Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The proxy votes received from shareholders on each resolution at the AGM are set out below:

 
                                        No. of        %          No. of         %       Total votes      Total number 
                                       Votes for*             Votes against            cast (excluding     of votes 
                                                                                       votes withheld)    withheld** 
 Ordinary Resolutions 
 1. Approve the 
  Financial 
  Statements at 
  30 April 2020.                      573,483,396   99.967          186,883   0.033        573,670,279    11,092,581 
                                     ------------  -------  ---------------  ------  -----------------  ------------- 
 2. To re-elect 
  James Longley 
  as a 
  Director of the 
  Company                             573,423,777   99.957          246,502   0.043        573,670,279    11,092,581 
                                     ------------  -------  ---------------  ------  -----------------  ------------- 
 3. To re-elect 
  Charles Tatnall 
  as a 
  Director of the 
  Company.                            573,423,777   99.957          246,502   0.043        573,670,279    11,092,581 
                                     ------------  -------  ---------------  ------  -----------------  ------------- 
             4. Re-appoint 
              PKF Littlejohn 
              LLP as auditors 
              and to authorise 
              the Directors 
              to fix their 
              remuneration.           573,483,396   99.997           17,483   0.003        573,500,879    11,261,981 
                                     ------------  -------  ---------------  ------  -----------------  ------------- 
             5. Authorise 
              the Directors 
              to allot shares         572,207,861   97.900       12,276,292   2.100        584,484,153     278,707 
                                     ------------  -------  ---------------  ------  -----------------  ------------- 
                                                                                                  Special Resolutions 
             6. Dis-apply 
              statutory preemption 
              rights.                 572,207,861   97.900       12,276,292   2.100        584,484,153     278,707 
                                     ------------  -------  ---------------  ------  -----------------  -------------

*Includes discretionary votes.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

For more information please contact:

 
 Plutus PowerGen PLC                                                     Tel: +44 (0) 20 8720 6562 
  Charles Tatnall, Executive Chairman 
  James Longley, Interim CEO and Finance 
  Director 
               Allenby Capital Limited ( Nominated Adviser               Tel: +44 (0)20 3328 5656 
                and Joint Broker) 
                Nick Athanas 
                Nick Naylor 
                George Payne 
 Turner Pope Investments (TPI) Limited                                      Tel: +44 (0) 20 3657 0050 
  (Joint Broker)                                                             Tel: +44 (0) 20 3700 2492 
  Andy Thacker 
  Pello Capital Limited (Joint Broker) 
  Mark Treharne 
                                                                       Tel: +44 (0)20 7236 1177 
                 St Brides Partners Limited (Financial 
                 PR) 
                 Isabel de Salis

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END

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May 19, 2021 11:18 ET (15:18 GMT)

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