Intelligent Energy Holdings PLC Result of AGM (0691B)

TIDMIEH

RNS Number : 0691B

Intelligent Energy Holdings PLC

31 March 2017

31 March 2017

Intelligent Energy Holdings plc

Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General Meeting held on Thursday 30 March 2017. All resolutions were passed by the members entitled to vote.

The results of the poll (incorporating proxy votes lodged in advance of the meeting) are set out below:

 
    Resolution         Votes        %       Votes        %        Total        % of       Votes 
                        FOR                 AGAINST               votes       issued     withheld 
                                                                               share 
                                                                              capital 
                                                                               voted 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 1. To 
  receive 
  the audited 
  financial 
  statements        118,142,442   99.98   25,596       0.02    118,168,038   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 2. To 
  approve 
  the Directors' 
  remuneration 
  report            87,973,306    74.49   30,135,132   25.51   118,108,438   57.27%     59,500 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 3. To 
  re-elect 
  Mr Paul 
  Heiden 
  as a Director     94,893,731    80.30   23,274,207   19.70   118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 4. To 
  re-elect 
  Mr Martin 
  Bloom 
  as a Director     113,689,120   96.21   4,478,818    3.79    118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 5. To 
  re-elect 
  Mr John 
  Maguire 
  as a Director     107,277,525   90.78   10,890,413   9.22    118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 6. To 
  re-elect 
  Mr Michael 
  Muller 
  as a Director     76,457,308    64.70   41,710,630   35.30   118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 7. To 
  re-elect 
  Mr Zarir 
  J Cama 
  as a Director     76,340,416    64.60   41,827,522   35.40   118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 8. To 
  re-elect 
  Mr Flavio 
  Guidotti 
  as a Director     94,996,852    80.39   23,171,086   19.61   118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 9. To 
  re-elect 
  Dr Caroline 
  Brown 
  as a Director     76,360,791    64.62   41,807,147   35.38   118,167,938   57.30%     0 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 10. To 
  re-appoint 
  KPMG LLP 
  as auditor        118,114,822   99.96   49,342       0.04    118,164,164   57.29%     3,874 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 11. To 
  authorise 
  the Directors 
  to determine 
  the auditor's 
  remuneration      118,120,699   99.96   45,839       0.04    118,166,538   57.30%     1,500 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 12. To 
  authorise 
  the Company 
  to make 
  political 
  donations         109,571,621   92.79   8,513,317    7.21    118,084,938   57.26%     83,000 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 13. To 
  renew 
  the authority 
  given 
  to Directors 
  to allot 
  shares            108,434,536   91.78   9,705,402    8.22    118,139,938   57.28%     28,000 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 14. To 
  authorise 
  the Directors 
  to allot 
  equity 
  securities 
  without 
  application 
  of pre-emption 
  rights            109,568,799   92.75   8,567,265    7.25    118,136,064   57.28%     31,874 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 15. To 
  authorise 
  market 
  purchases 
  of shares         117,254,826   99.25   885,212      0.75    118,140,038   57.28%     28,000 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 16. To 
  approve 
  the calling 
  of a general 
  meeting 
  other 
  than an 
  Annual 
  General 
  Meeting 
  on not 
  less than 
  14 clear 
  days' 
  notice            117,758,587   99.67   394,451      0.33    118,153,038   57.29%     15,000 
-----------------  ------------  ------  -----------  ------  ------------  ---------  ---------- 
 

Notes:

1. Resolutions 14, 15 and 16 were passed as Special Resolutions; all other resolutions were passed as Ordinary Resolutions.

2. A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.

   3.     The number of ordinary shares currently in issue is 206,239,331. 
   4.     The percentages above are rounded to two decimal places. 

5. These results will also be made available on the Company's website, and a copy of all special resolutions passed at the Annual General Meeting will be submitted to the Financial Conduct Authority, via the National Storage Mechanism.

For more information please contact:

Martin Bloom - Group Chief Executive Officer

John Maguire - Chief Financial Officer

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 31, 2017 02:00 ET (06:00 GMT)