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RNS Number : 2658T
Oracle Power PLC
16 July 2020
 

16 July 2020

 

Oracle Power PLC

("Oracle", the "Company" or the "Group")

 

Result of AGM

 

Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today and all resolutions were duly passed. The breakdown of the proxy votes in respect of the AGM was as follows:

 


Chairman of the meeting

FOR

Chairman of the meeting

AGAINST

Chairman's Discretion

Abstain


Votes

Votes

Votes

Votes

Ordinary Resolution 1

319,335,448

0

1,686,595

1,113,722

Ordinary Resolution 2

317,814,123

1,380,300

1,686,595

1,254,747

Ordinary Resolution 3

317,814,123

1,121,325

2,086,595

1,113,722

Ordinary Resolution 4

319,194,423

141,025

1,686,595

1,113,722

Ordinary Resolution 5

317,614,123

1,121,325

2,086,595

1,313,722

Special Resolution 6

317,614,123

1,121,325

2,086,595

1,313,722

Ordinary Resolution 7

317,299,123

1,436,325

2,086,595

1,313,722

 

  

Questions submitted to the Board prior to the AGM will be answered by way of a written summary, which shortly will be published via RNS and posted on the Company's website at www.oraclepower.co.uk.

 

 

 

For further information please contact:

Oracle Power PLC

Naheed Memon

 

+44 (0) 203 580 4314

Strand Hanson Limited (Nominated Adviser)

Rory Murphy, James Harris, Jack Botros

 

+44 (0) 20 7409 3494

Brandon Hill Capital Limited (Joint Broker)

Oliver Stansfield

 

+44 (0) 203 463 5000

Shard Capital (Joint Broker)

Damon Heath

Isabella Pierre

 

St Brides Partners Limited (Financial PR)

Susie Geliher

Catherine Leftley

+44 (0) 20 7186 9952

 

 

 

+44 (0) 20 7236 1177

 

 

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.


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.
 
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