REG - Ceres Power Holdings - Result of Annual General Meeting

Ceres Power HoldingsAnnouncement

16/05/2024 14:00

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RNS Number : 7688O  Ceres Power Holdings plc  16 May 2024

16 May 2024

 

Ceres Power Holdings plc ("Ceres", the "Company")

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting of
shareholders held earlier today at RPC, Tower Bridge House, St Katharine's
Way, London, E1W 1AA, all resolutions were duly passed.

 

The results of the poll vote on the resolutions put to the Annual General
Meeting were as follows:

 Resolution                         For          %       Against     %      Withheld   %      Total Votes  % Issued Capital
 1       FINANCIAL ACCOUNTS         125,218,228  99.95%  65,185      0.05%  912,403    0.73%  125,283,413  64.90%
 2       RE-APPOINT AUDITOR         124,966,861  99.74%  328,694     0.26%  900,261    0.72%  125,295,555  64.91%
 3       AUDITOR REMUNERATION       125,834,286  99.73%  342,541     0.27%  18,989     0.02%  126,176,827  65.37%
 4       ELECT K M BOMBA            125,918,486  99.80%  249,983     0.20%  27,346     0.02%  126,168,469  65.36%
 5       ELECT C A BROWN            123,616,375  97.98%  2,552,844   2.02%  26,596     0.02%  126,169,219  65.36%
 6       ELECT N SUN                125,876,195  99.77%  293,761     0.23%  25,859     0.02%  126,169,956  65.36%
 7       RE-ELECT T B BOJSEN        126,068,095  99.92%  98,395      0.08%  29,326     0.02%  126,166,490  65.36%
 8       RE-ELECT W T BROWN         125,908,234  99.79%  260,564     0.21%  27,018     0.02%  126,168,798  65.36%
 9       RE-ELECT P J CALDWELL      125,912,475  99.79%  261,459     0.21%  21,882     0.02%  126,173,934  65.37%
 10      RE-ELECT W A FINEGOLD      121,721,338  96.48%  4,446,370   3.52%  28,108     0.02%  126,167,708  65.36%
 11      RE-ELECT U K GLOCK         126,058,441  99.91%  110,186     0.09%  27,189     0.02%  126,168,627  65.36%
 12      RE-ELECT J E KING          124,776,169  99.59%  511,802     0.41%  907,845    0.72%  125,287,971  64.91%
 13      RE-ELECT E D LAKIN         125,910,507  99.79%  261,273     0.21%  24,036     0.02%  126,171,780  65.37%
 14      ALLOT SHARES               115,664,702  91.67%  10,503,795  8.33%  27,319     0.02%  126,168,497  65.36%
 15      REMUNERATION REPORT        116,231,579  97.08%  3,502,194   2.92%  6,462,043  5.40%  119,733,773  62.03%
 16      REMUNERATION POLICY        115,147,741  91.27%  11,015,272  8.73%  32,803     0.03%  126,163,013  65.36%
 17      MAKE POLITICAL DONATIONS   124,514,052  99.39%  766,597     0.61%  915,166    0.73%  125,280,649  64.90%
 18      ALLOT EQUITY SECURITIES 1  119,329,863  99.67%  395,594     0.33%  6,467,521  5.40%  119,725,457  62.03%
 19      ALLOT EQUITY SECURITIES 2  118,441,229  98.93%  1,283,929   1.07%  6,467,820  5.40%  119,725,158  62.03%
 20      CALL GENERAL MEETING       121,927,674  96.64%  4,244,062   3.36%  24,080     0.02%  126,171,736  65.37%

 

 

NOTES:

1. Votes "For" include those votes giving discretion to the Chair.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a resolution.

3. The total number of shares in issue as at 10am BST on 16 May 2024 was
193,026,086 shares.

4. In accordance with Listing Rule 9.6.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

For further information visit www.ceres.tech (http://www.ceres.tech) or
contact:

 Ceres Power Holdings plc                      Tel: +44 (0)7752 470802

 Marianne Millard (Deputy Company Secretary)

 FTI Consulting (PR Adviser)                   Tel: +44 (0)203 727 1000

 Dwight Burden                                 Email: ceres_power@fticonsulting.com (mailto:Ceres_power@fticonsulting.com)

 

About Ceres Power

Ceres is a leading developer of clean energy technology; electrolysis for the
creation of green hydrogen and fuel cells for power generation. Its
asset-light, licensing model has seen it establish partnerships with some of
the world's largest companies, such as Bosch, Doosan, Shell and Weichai.
Ceres' solid oxide platform technology supports greater electrification of our
energy systems and produces green hydrogen at high-efficiencies as a route to
decarbonise emissions-intensive industries such as steelmaking, ammonia, and
future fuels.  Ceres is listed on the London Stock Exchange ("LSE") (LSE:
CWR) and is classified by the LSE Green Economy Mark, which recognises listed
companies that derive more than 50% of their activity from the green economy.

 

 

 

 

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