REG - Proton Motor Power - Notice of General Meeting

Proton Motor Power SystemsAnnouncement

12/07/2024 07:00

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RNS Number : 1135W  Proton Motor Power Systems PLC  12 July 2024

12 July 2024

 

Proton Motor Power Systems plc

("Proton Motor" or the "Company")

 

Notice of 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 it is posting to shareholders today
notice of a general meeting of the Company, to be held at on Tuesday 30 July
2024 at 9:00 a.m. BST / 10:00 a.m. CET at the offices of Proton Motor Fuel
Cell GmbH, Benzstrasse 7, 82178 Puchheim, Germany (the "GM"). A copy of the
notice of GM will also be available on the Company's website at
www.proton-motor.com (http://www.proton-motor.com) .

 

As announced on 11 June 2024, the purpose of the GM is to propose to
shareholders the resolutions which were not proposed at the Company's recent
annual general meeting, to receive and adopt the annual report and accounts
for the year ended 31 December 2023 (the "FY 2023 Accounts") and approve the
Directors' Remuneration Report contained within the FY 2023 Accounts.

 

Recognising that UK-based shareholders may not be able to attend the GM in
person, the Company will provide access online via the Investor Meet Company
platform in order that shareholders are able to follow the proceedings of the
GM remotely. However, please note that shareholders will not be able to vote
online at the GM via the platform and are therefore requested to submit their
votes via proxy, as early as possible. Shareholders are invited to submit any
questions for the Board to consider. Questions can be pre submitted ahead of
the GM via the Investor Meet Company Platform up until 9am the day before the
GM or submitted at any time during the GM itself.

 

Shareholders that wish to follow the GM remotely should register for the event
in advance by using the following link
https://www.investormeetcompany.com/proton-motor-power-systems-plc/register
(https://www.investormeetcompany.com/proton-motor-power-systems-plc/register)
.

 

For further information:

 

 Proton Motor Power Systems Plc
 Dr Faiz Nahab, CEO
 Roman Kotlarzewski, CFO                              +49 (0) 173 189 0923
                                                      www.protonpowersystems.com
 Allenby Capital Limited
 Nominated Adviser & Broker                           +44 (0) 20 3328 5656
 James Reeve / Vivek Bhardwaj

 Celicourt Communications
 PR Adviser                                           +44 (0) 20 7770 6424 / protonmotor@celicourt.uk
 Mark Antelme / Philip Dennis /

 Charlie Denley-Myerson

 

About Proton Motor

 

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 heavy-duty, 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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