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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Plutus Powergen Plc | LSE:PPG | London | Ordinary Share | GB00B1GDWB47 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.025 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPPG
RNS Number : 1924Z
Plutus PowerGen PLC
19 May 2021
19 May 2021
Plutus PowerGen plc
('Plutus' or the 'Company')
Result of Annual General Meeting
Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The proxy votes received from shareholders on each resolution at the AGM are set out below:
No. of % No. of % Total votes Total number Votes for* Votes against cast (excluding of votes votes withheld) withheld** Ordinary Resolutions 1. Approve the Financial Statements at 30 April 2020. 573,483,396 99.967 186,883 0.033 573,670,279 11,092,581 ------------ ------- --------------- ------ ----------------- ------------- 2. To re-elect James Longley as a Director of the Company 573,423,777 99.957 246,502 0.043 573,670,279 11,092,581 ------------ ------- --------------- ------ ----------------- ------------- 3. To re-elect Charles Tatnall as a Director of the Company. 573,423,777 99.957 246,502 0.043 573,670,279 11,092,581 ------------ ------- --------------- ------ ----------------- ------------- 4. Re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration. 573,483,396 99.997 17,483 0.003 573,500,879 11,261,981 ------------ ------- --------------- ------ ----------------- ------------- 5. Authorise the Directors to allot shares 572,207,861 97.900 12,276,292 2.100 584,484,153 278,707 ------------ ------- --------------- ------ ----------------- ------------- Special Resolutions 6. Dis-apply statutory preemption rights. 572,207,861 97.900 12,276,292 2.100 584,484,153 278,707 ------------ ------- --------------- ------ ----------------- -------------
*Includes discretionary votes.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.
For more information please contact:
Plutus PowerGen PLC Tel: +44 (0) 20 8720 6562 Charles Tatnall, Executive Chairman James Longley, Interim CEO and Finance Director Allenby Capital Limited ( Nominated Adviser Tel: +44 (0)20 3328 5656 and Joint Broker) Nick Athanas Nick Naylor George Payne Turner Pope Investments (TPI) Limited Tel: +44 (0) 20 3657 0050 (Joint Broker) Tel: +44 (0) 20 3700 2492 Andy Thacker Pello Capital Limited (Joint Broker) Mark Treharne Tel: +44 (0)20 7236 1177 St Brides Partners Limited (Financial PR) Isabel de Salis
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END
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(END) Dow Jones Newswires
May 19, 2021 11:18 ET (15:18 GMT)
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