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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Windar Photonics Plc | LSE:WPHO | London | Ordinary Share | GB00BTFR4F17 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 48.50 | 44.80 | 51.00 | 0.00 | 07:30:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Meas & Controlling Dev, Nec | 1.85M | -1.08M | -0.0192 | -25.26 | 27.14M |
TIDMWPHO
RNS Number : 3162G
Windar Photonics PLC
22 July 2019
22 July 2019
Windar Photonics plc
("Windar" or the "Company")
Result of AGM
Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative LIDAR wind sensor for use on electricity generating wind turbines, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.
A summary of proxy votes received for each resolution is set out in the table below.
No. Ordinary resolutions For Against Votes withheld To receive and adopt the annual accounts of the Company for the year ended 1 31 December 2018 9,904,031 - - ------------------------------- ---------- -------- --------------- To re-appoint Simon Barrell 2 as a director of the Company 9,856,809 - - ------------------------------- ---------- -------- --------------- To re-appoint BDO LLP as 3 auditors of the Company 9,904,031 - - ------------------------------- ---------- -------- --------------- To fix the remuneration 4 of the auditors 9,891,910 12,121 - ------------------------------- ---------- -------- --------------- To generally authorise the directors to allot 5 shares in the Company 9,904,031 - - ------------------------------- ---------- -------- --------------- Special resolution ------------------------------- ---------- -------- --------------- To dis-apply statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 6 5 above 9,891,910 12,121 - ------------------------------- ---------- -------- ---------------
For further information:
Windar Photonics plc Jørgen Korsgaard Jensen, CEO +45 2168 9476 Cantor Fitzgerald Europe David Foreman Nominated Adviser and Broker Richard Salmond +44 (0)20 7894 7000 Elisabeth Cowell Newgate Communications Adam Lloyd Financial PR Tom Carnegie +44 (0)20 3757 6880
About Windar:
Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.
http://investor.windarphotonics.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSEUFDEFUSEIW
(END) Dow Jones Newswires
July 22, 2019 10:01 ET (14:01 GMT)
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