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CWR Ceres Power Holdings Plc

140.00
-3.60 (-2.51%)
Last Updated: 13:18:49
Delayed by 15 minutes
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

Ceres Power Holdings plc Result of AGM (3571R)

08/12/2016 2:22pm

UK Regulatory


Ceres Power (LSE:CWR)
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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

RAGFSUFLAFMSEFE

(END) Dow Jones Newswires

December 08, 2016 09:22 ET (14:22 GMT)

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