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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ceres Power Holdings Plc | LSE:CWR | London | Ordinary Share | GB00BG5KQW09 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.60 | -2.51% | 140.00 | 139.60 | 141.00 | 146.10 | 140.00 | 145.50 | 142,118 | 13:18:49 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric & Other Serv Comb | 22.13M | -45.12M | -0.2339 | -6.02 | 271.66M |
TIDMCWR
RNS Number : 3571R
Ceres Power Holdings plc
08 December 2016
8 December 2016
This announcement contains inside information
Ceres Power Holdings PLC
("Ceres Power" or the "Company")
Result of the Annual General Meeting
Ceres Power Holdings plc (AIM: CWR), is pleased to announce that at the Annual General Meeting of shareholders held earlier today, on 8 December 2016, at Viking House, Foundry Lane, Horsham, RH13 5PX, all resolutions were duly passed.
The results of the poll on the resolutions put at the Annual General Meeting were as follows:
For/ Against Votes Total % of discretionary (number/%) withheld votes issued (number/%) (number) cast share exc. capital withheld represented (number) by the votes cast ----------------------------- --------------- ------------ ---------- ------------ ------------- Ordinary Resolutions ----------------------------- --------------- ------------ ---------- ------------ ------------- 1. To receive and consider the accounts of the Company for the financial year ended 30 June 2016, together with the reports of the Directors of the Company and auditors of the Company on those accounts. 783,342,810 6,388,363 2,895 789,731,173 78.34% 99.19% 0.81% ----------------------------- --------------- ------------ ---------- ------------ ------------- 2. To re-appoint KPMG LLP as auditors of the Company and to authorise the Board, through the Audit Committee, to fix their remuneration. 783,331,253 6,401,103 1,712 789,732,356 78.34% 99.19% 0.81% ----------------------------- --------------- ------------ ---------- ------------ ------------- 3. To re-elect Mr Steven Callaghan, who is retiring by rotation, as a Director of the Company. 765,833,129 23,839,009 61,930 789,672,138 78.34% 96.98% 3.02% ----------------------------- --------------- ------------ ---------- ------------ ------------- 4. To re-elect Dr Robert Trezona, who is retiring by rotation, as a Director of the Company. 759,445,548 30,225,561 61,930 789,671,109 78.34% 96.17% 3.83% ----------------------------- --------------- ------------ ---------- ------------ ------------- 5. To re-elect Dr Mark Selby, who is retiring by rotation, as a Director of the Company. 789,662,711 9,427 61,930 789,672,138 78.34% 100.00% 0.00% ----------------------------- --------------- ------------ ---------- ------------ ------------- 6. To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006. 789,619,790 104,328 9,950 789,724,118 78.34% 99.99% 0.01% ----------------------------- --------------- ------------ ---------- ------------ ------------- Special Resolution ----------------------------- --------------- ------------ ---------- ------------ ------------- 7. To authorise the Directors to allot shares without the application of statutory pre-emption rights in certain instances pursuant to sections 570 and 573 of the Companies Act 2006. 778,582,641 6,510,623 4,640,804 785,093,264 77.88% 99.17% 0.83% ----------------------------- --------------- ------------ ---------- ------------ -------------
For further information please contact:
Ceres Power Holdings plc Tel. +44 (0)1403 Phil Caldwell, Chief Executive 273 463 Officer Richard Preston, Chief Financial Officer Zeus Capital Limited (Nominated Tel: +44 (0)20 Adviser and Broker) 3829 5000 Phil Walker/Andrew Jones/Hugh Kingsmill Moore Tavistock Tel: +44 (0) Mike Bartlett/James Collins 20 7920 3150
Notes to editors:
About Ceres Power
Ceres Power (http://www.cerespower.com/) is a world leader in low cost, next generation fuel cell technology for use in distributed power products that reduce operating costs, lower CO2, SOx and NOx emissions, increase efficiency and improve energy security. The Ceres Power unique patented Steel Cell technology generates power from widely available fuels at high efficiency and is manufactured using standard processing equipment and conventional materials such as steel, meaning that it can be mass produced at an affordable price for domestic and business use.
Ceres Power offers its partners the opportunity to develop power systems and products using its unique Steel Cell technology and know-how, combined with the opportunity to supply the Steel Cell in volume through its manufacturing partners.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
December 08, 2016 09:22 ET (14:22 GMT)
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