Company Announcements

RNS Number : 4048U
Proton Motor Power Systems PLC
28 June 2024
 

 

 

28 June 2024

 

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 ("AGM"), held earlier today, all resolutions put to the meeting was duly passed. The proxy voting results from the AGM were as follows:

 

A copy of this announcement is available on the Company's website.

 


Total votes cast

Votes
FOR

Votes
AGAINST

ABSTAIN


Votes

Votes

%*

Votes

*

Votes

Ordinary Resolution 1

Not proposed

N/A

N/A

N/A

N/A

N/A

Ordinary Resolution 2

Not proposed

N/A

N/A

N/A

N/A

N/A

Ordinary Resolution 3

1,238,487,963

1,238,181,089

99.99%

183,463

0.01%

123,411

Ordinary Resolution 4

1,238,487,963

1,238,230,257

99.99%

134,295

0.01%

123,411

Ordinary Resolution 5

1,238,487,963

1,238,300,371

99.99%

64,181

0.01%

123,411

Ordinary Resolution 6

1,238,487,963

1,238,230,257

99.99%

134,295

0.01%

123,411

Ordinary Resolution 7

1,238,487,963

1,238,290,288

99.99%

74,264

0.01%

123,411

Ordinary Resolution 8

1,238,487,963

1,238,190,253

99.99%

140,470

0.01%

157,240

Ordinary Resolution 9

1,238,487,963

1,238,277,805

99.99%

89,941

0.01%

120,217

Ordinary Resolution 10

1,238,487,963

1,237,937,390

99.96%

450,600

0.04%

99,973

Special Resolution 11

1,238,487,963

1,237,817,525

99.96%

500,351

0.04%

166,087

 

*Excludes abstained votes

 

As announced on 11 June 2024, resolutions 1 and 2, to receive and adopt the annual report and accounts for the year ended 31 December 2023 ("2023 Accounts") and to approve the Directors Remuneration Report contained within the 2023 Accounts respectively, were not proposed at the AGM. A separate general meeting of the Company will be convened to propose these resolutions and a further announcement will be made in due course.

 

For further information:

 

Proton Motor Power Systems Plc            

Dr Faiz Nahab, CEO                         

Ali Naini, Chairman         

Roman Kotlarzewski, CFO

Antonio Bossi, Non-Executive Director

 

+49 (0) 173 189 0923

 

 

 

Investor relations:

www.protonpowersystems.com

investor-relations@proton-motor.de

 

Allenby Capital Limited                               

Nominated Adviser & Broker                     

James Reeve / Vivek Bhardwaj

 

+44 (0) 20 3328 5656

Celicourt Communications

PR Adviser

Mark Antelme / Philip Dennis /

Charlie Denley-Myerson

 

 +44 (0) 20 7770 6424 / protonmotor@celicourt.uk



 

 

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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