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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Proton Motor Power Systems Plc | LSE:PPS | London | Ordinary Share | GB00BP83GZ24 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.40 | 2.30 | 2.50 | 2.40 | 2.40 | 2.40 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Elec Indl Apparatus, Nec | 2.09M | -18.9M | -0.0122 | -1.97 | 37.24M |
TIDMPPS
RNS Number : 6064E
Proton Motor Power Systems PLC
30 June 2023
30 June 2023
Proton Motor Power Systems plc
("Proton" or the "Company")
Result of Annual General Meeting
Proton Motor Power Systems plc (AIM: PPS), the designer, developer and producer of fuel cells and fuel cell electric hybrid systems with a zero carbon footprint, announces that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The proxy voting results from the Annual General Meeting were as follows:
A copy of this announcement is available on the Company's website.
Resolution Total For Against Withheld votes cast* Number %* Number %* -------------- ------ -------- ----- Ordinary resolutions To receive and adopt the annual 1 report and accounts 1,134,603,999 1,134,487,231 99.99 84,994 0.01 31,769 ------------------------- -------------- -------------- ------ -------- ----- --------- To approve the Directors' Remuneration 2 Report 1,134,603,999 1,134,167,672 99.98 245,424 0.02 190,898 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Helmut 3 Gierse as a Director 1,134,603,999 1,134,425,109 99.98 138,541 0.01 40,344 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Antonio 4 Bossi as a Director 1,134,603,999 1,134,268,012 99.97 148,541 0.01 187,446 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Sebastian 5 Goldner as a Director 1,134,603,999 1,134,425,114 99.98 138,541 0.01 40,344 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Roman Kotlarzewski as 6 a Director 1,134,603,999 1,134,414,949 99.98 148,705 0.01 40,344 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Manfred Limbrunner as a 7 Director 1,134,603,999 1,134,414,867 99.98 148,624 0.01 40,508 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-elect Ali 8 Naini as a Director 1,134,603,999 1,134,405,031 99.98 158,624 0.01 40,344 ------------------------- -------------- -------------- ------ -------- ----- --------- To re-appoint the 9 auditors 1,134,603,999 1,134,452,162 99.99 116,427 0.01 35,405 ------------------------- -------------- -------------- ------ -------- ----- --------- To authorise Directors to approve the remuneration of 10 the auditors 1,134,603,999 1,134,376,767 99.98 121,324 0.01 105,908 ------------------------- -------------- -------------- ------ -------- ----- --------- To authorise Directors to allot or grant rights to subscribe for or to convert any security into 11 shares 1,134,603,999 1,134,308,383 99.97 147,008 0.01 148,608 === ========================= ============== ============== ====== ======== ===== ========= Special resolution Subject to the passing of resolution 10, to authorise the Directors to allot equity securities in the Company for cash without application of 12 pre-emption rights 1,134,603,999 1,134,301,383 99.97 147,008 0.01 155,608 ------------------------- -------------- -------------- ------ -------- ----- ---------
*Excludes withheld votes
For further information:
Proton Motor Power Systems Plc
Dr Faiz Nahab, CEO
Helmut Gierse, Chairman
Roman Kotlarzewski, CFO +49 (0) 173 189 0923
Antonio Bossi, Non-Executive Director
Investor relations: www.protonpowersystems.com
investor-relations@proton-motor.de
Allenby Capital Limited
Nominated Adviser & Broker +44 (0) 20 3328 5656
James Reeve / Vivek Bhardwaj
Celicourt Communications
PR Adviser
Mark Antelme / Philip Dennis +44 (0) 20 8434 2643
About Proton Motor Fuel Cell GmbH
Proton Motor has 25 years of experience in Power Solutions using CleanTech technologies such as hydrogen fuel cells, fuel cell and hybrid systems with a zero carbon footprint. Based in Puchheim near Munich, Proton Motor develops and produces standard Products as well as customised solutions. The focus of Proton Motor is on stationary solutions, as well as mobile, marine and rail applications. The product portfolio consists of base-fuel cell systems, standard complete, as well as customised systems.
Proton Motor Fuel Cell GmbH is a wholly owned subsidiary of Proton Motor Power Systems plc. The Company has been quoted on the AIM market of the London Stock Exchange since October 2006 (code: PPS).
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(END) Dow Jones Newswires
June 30, 2023 09:48 ET (13:48 GMT)
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