Plutus PowerGen PLC Result of General Meeting (4823Z)
10 Janvier 2020 - 1:50PM
UK Regulatory
TIDMPPG
RNS Number : 4823Z
Plutus PowerGen PLC
10 January 2020
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR").
10 January 2020
PLUTUS POWERGEN PLC
("Plutus", the "Group" or the "Company")
Result of General Meeting
The Board of Plutus announces that at the General Meeting of the
Company held earlier today, a poll was taken on each of the
resolutions proposed. Resolutions 1 to 3 pertaining to the removal
of Charles Tatnall, James Longley and Tim Cottier were not passed.
Resolutions 4 to 6 pertaining to the appointment of Nicholas Lee,
David Horner and Dr. Nigel Burton were not passed.
Accordingly, the board of the Company will remain unchanged and
be composed of Charles Tatnall (Executive Chairman), James Longley,
(Interim CEO and Chief Financial Officer) and Tim Cottier
(Non-Executive Director).
The results of each resolution are set out below and will also
be available on the Company's website shortly.
Resolution Detail For (%) For Number Against Against
of Shares (%) Number
of Shares
THAT Charles Tatnall
be and is hereby removed
as a director of the
Company pursuant to
sections 168 and 312
of the Companies Act
1 2006 45.9% 271,173,372 54.1% 319,487,225
---------------------------- -------- ------------ -------- ------------
THAT James Longley
be and is hereby removed
as a director of the
Company pursuant to
sections 168 and 312
of the Companies Act
2 2006 45.9% 271,173,372 54.1% 319,487,225
---------------------------- -------- ------------ -------- ------------
THAT Tim Cottier be
and is hereby removed
as a director of the
Company pursuant to
sections 168 and 312
of the Companies Act
3 2006 45.9% 271,093,372 54.1% 319,487,225
---------------------------- -------- ------------ -------- ------------
THAT Nicholas Lee be
and is hereby appointed
as a director of the
Company (with such
appointment taking
immediate and simultaneous
effect) pursuant to
sections 168 and 312
of the Companies Act
4 2006 45.9% 271,173,372 54.1% 319,487,225
---------------------------- -------- ------------ -------- ------------
THAT David Horner be
and is hereby appointed
as a director of the
Company (with such
appointment taking
immediate and simultaneous
effect) pursuant to
sections 168 and 312
of the Companies Act
5 2006 45.8% 269,457,807 54.2% 319,487,225
---------------------------- -------- ------------ -------- ------------
THAT Dr. Nigel Burton
be and is hereby appointed
as a director of the
Company (with such
appointment taking
immediate and simultaneous
effect) pursuant to
sections 168 and 312
of the Companies Act
6 2006 45.9% 271,173,372 54.1% 319,487,225
---------------------------- -------- ------------ -------- ------------
Votes "For" and "Against" are expressed as a percentage of votes
received. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the votes "For" and "Against" a resolution.
Votes were cast for a total of 590,673,003 ordinary shares of 0.1
pence, representing 68% of the total number of votes capable of
being cast at the GM for every resolution. The Company's issued
share capital as at today's date is 872,534,994 ordinary shares and
the number of votes per share is one. Each of the resolutions were
proposed as ordinary resolutions. 12,406 votes were withheld for
resolutions 1, 2,4 and 6. 92,406 votes were withheld for resolution
3. 1,727,971 votes were withheld for resolution 5.
**ENDS**
For further information, please visit www.plutuspowergen.com, or
contact:
+44 (0) 20 8720
Plutus PowerGen Plc 6562
Charles Tatnall, Executive Chairman
Allenby Capital Limited (Nominated Adviser +44 (0)20 3328
and Joint Broker) 5656
Nick Athanas
James Hornigold
Turner Pope Investments (TPI) Limited +44 (0) 20 3657
(Joint Broker) 0050
Andy Thacker
St Brides Partners Limited (Financial +44 (0)20 7236
PR) 1177
Isabel de Salis
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
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