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Proton Motor Power Systems plc announced that all eleven resolutions were duly passed at its Annual General Meeting held on June 29, 2022. The resolutions included the re-election of Helmut Gierse, Antonio Bossi, Sebastian Goldner, Roman Kotlarzewski, and Manfred Limbrunner as Directors, and the re-appointment of the auditors. Shareholder votes in favour of the resolutions ranged from 99.98% to 100%.
| Date | 29 Jun 2022 |
| Time | 16:56:23 |
| Category | AGMs and other meetings |
| ID | 7028Q |
29 June 2022
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 votes cast* |
For |
Against |
Withheld |
|||
|
Number |
%* |
Number |
%* |
||||
|
Ordinary resolutions |
|||||||
|
1 |
To receive and adopt the annual report and accounts |
1,137,713,626 |
1,137,674,856 |
100.00 |
1,400 |
0.00 |
37,370 |
|
2 |
To approve the Directors' Remuneration Report |
1,137,713,626 |
1,137,554,367 |
99.99 |
83,633 |
0.01 |
75,626 |
|
3 |
To re-elect Helmut Gierse as a Director |
1,137,713,626 |
1,137,494,659 |
100.00 |
47,474 |
0.00 |
171,493 |
|
4 |
To re-elect Antonio Bossi as a Director |
1,137,713,626 |
1,137,593,632 |
99.99 |
80,124 |
0.01 |
39,870 |
|
5 |
To re-elect Sebastian Goldner as a Director |
1,137,713,626 |
1,137,589,381 |
99.99 |
84,375 |
0.01 |
39,870 |
|
6 |
To re-elect Roman Kotlarzewski as a Director |
1,137,713,626 |
1,137,450,926 |
99.99 |
91,207 |
0.01 |
171,493 |
|
7 |
To re-elect Manfred Limbrunner as a Director |
1,137,713,626 |
1,137,599,464 |
100.00 |
47,474 |
0.00 |
66,688 |
|
8 |
To re-appoint the auditors |
1,137,713,626 |
1,137,623,755 |
100.00 |
43,701 |
0.00 |
46,170 |
|
9 |
To authorise Directors to approve the remuneration of the auditors |
1,137,713,626 |
1,137,621,155 |
99.99 |
73,345 |
0.01 |
19,126 |
|
10 |
To authorise Directors to allot or grant rights to subscribe for or to convert any security into shares |
1,137,713,626 |
1,137,534,802 |
99.99 |
74,108 |
0.01 |
104,806 |
|
Special resolutions |
|||||||
|
11 |
Subject to the passing of resolution 10, to authorise the Directors to allot equity securities in the Company for cash without application of pre-emption rights |
1,137,713,626 |
1,137,465,637 |
99.98 |
211,901 |
0.02 |
36,088 |
*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 |
|
|
|
|
Allenby Capital Limited |
|
|
Nominated Adviser & Broker |
+44 (0) 20 3328 5656 |
|
James Reeve / Vivek Bhardwaj |
|
About Proton Motor Fuel Cell GmbH
Proton Motor has more than 20 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 offers complete fuel cell and hybrid systems from a single source - from the development and production through the implementation of customized solutions. The focus of Proton Motor is on back-to-base, for example, for mobile, marine and stationary solutions applications. The product portfolio consists of base-fuel cell systems, standard complete systems, as well as customized systems.
Proton Motor serves IT, Telecoms, public infrastructure and healthcare customers in Germany, Europe and Middle East with power supply solutions for DC and AC power demand. In addition to power supply, SPower also offers solutions for Solar Systems as well as a new product line for Solar Energy Storage.
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).