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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 | |
---|---|---|---|---|---|---|---|---|---|---|
3.50 | 1.96% | 181.80 | 182.00 | 184.10 | 184.20 | 171.60 | 180.00 | 401,563 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric & Other Serv Comb | 22.32M | -54.01M | -0.2799 | -6.58 | 355.39M |
TIDMCWR
RNS Number : 6271Y
Ceres Power Holdings plc
07 December 2017
7 December 2017
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 yesterday, on 6 December 2017, 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 2017, together with the reports of the Directors of the Company and auditor of the Company on those accounts. 729,181,108 6,403,186 64,027 735,584,294 72.48% 99.13% 0.87% ----------------------------- --------------- ------------ ---------- ------------ ------------- 2. To re-appoint KPMG LLP as auditor of the Company and to authorise the Board, through the Audit Committee, to fix their remuneration. 723,659,601 11,972,648 16,072 735,632,249 72.49% 98.37% 1.63% ----------------------------- --------------- ------------ ---------- ------------ ------------- 3. To re-elect Mr Aidan Hughes, who is retiring by rotation, as a Director of the Company. 735,617,684 21,018 9,619 735,638,702 72.49% 100.00% 0.00% ----------------------------- --------------- ------------ ---------- ------------ ------------- 4. To re-elect Mr Philip Caldwell, who is retiring by rotation, as a Director of the Company. 735,374,446 21,018 252,857 735,395,464 72.46% 100.00% 0.00% ----------------------------- --------------- ------------ ---------- ------------ ------------- 5. To re-elect Dr Mike Lloyd, who is retiring by rotation, as a Director of the Company. 726,955,224 5,572,104 3,120,993 732,527,328 72.18% 99.24% 0.76% ----------------------------- --------------- ------------ ---------- ------------ ------------- 6. To authorise the Directors to allot certain shares pursuant to section 551 of the Companies Act 2006. 735,152,371 162,759 333,191 735,315,130 72.46% 99.98% 0.02% ----------------------------- --------------- ------------ ---------- ------------ ------------- 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. 725,871,595 9,660,663 116,063 735,532,258 72.48% 98.69% 1.31% ----------------------------- --------------- ------------ ---------- ------------ -------------
For further information please contact:
Ceres Power Holdings plc Tel: +44 (0)1403 Dan Caesar 273 463 Zeus Capital (Nominated Tel: +44 (0) 20 Adviser and Broker) 3829 5000 Giles Balleny /Andrew Jones/Hugh Kingsmill Moore Berenberg (Joint Broker) Tel: +44 (0) 203 Ben Wright / Mark Whitmore 207 7800 / Laure Fine Powerscourt Tel: +44 (0) 20 Peter Ogden/Andy Jones 7250 1446
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 07, 2017 02:00 ET (07:00 GMT)
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