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 votes cast*

For

Against

Withheld

Number

%*

Number

%*

Ordinary resolutions

1

To receive and adopt the annual report and accounts

1,134,603,999

1,134,487,231

99.99

84,994

0.01

31,769

2

To approve the Directors' Remuneration Report

1,134,603,999

1,134,167,672

99.98

245,424

0.02

190,898

3

To re-elect Helmut Gierse as a Director

1,134,603,999

1,134,425,109

99.98

138,541

0.01

40,344

4

To re-elect Antonio Bossi as a Director

1,134,603,999

1,134,268,012

99.97

148,541

0.01

187,446

5

To re-elect Sebastian Goldner as a Director

1,134,603,999

1,134,425,114

99.98

138,541

0.01

40,344

6

To re-elect Roman Kotlarzewski as a Director

1,134,603,999

1,134,414,949

99.98

148,705

0.01

40,344

7

To re-elect Manfred Limbrunner as a Director

1,134,603,999

1,134,414,867

99.98

148,624

0.01

40,508

8

To re-elect Ali Naini as a Director

1,134,603,999

1,134,405,031

99.98

158,624

0.01

40,344

9

To re-appoint the auditors

1,134,603,999

1,134,452,162

99.99

116,427

0.01

35,405

10

To authorise Directors to approve the remuneration of the auditors

1,134,603,999

1,134,376,767

99.98

121,324

0.01

105,908

11

To authorise Directors to allot or grant rights to subscribe for or to convert any security into shares

1,134,603,999

1,134,308,383

99.97

147,008

0.01

148,608

Special resolution

12

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

1,134,603,999

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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