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Result of AGM

16th Jul 2021 15:10

RNS Number : 5627F
Oracle Power PLC
16 July 2021
 

16 July 2021

 

Oracle Power PLC

("Oracle", the "Company")

 

Result of AGM

 

Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today. All resolutions were duly passed and the poll results were as follows:

 

FOR

FOR

AGAINST

AGAINST

Votes

%

Votes

%

Ordinary Resolution 1

500,741,881

100.0%

0

0.0%

Ordinary Resolution 2

498,085,130

99.5%

2,656,751

0.5%

Ordinary Resolution 3

492,785,430

98.4%

7,986,451

1.6%

Ordinary Resolution 4

493,948,492

98.6%

6,823,389

1.4%

Ordinary Resolution 5

493,948,492

98.6%

6,823,389

1.4%

Ordinary Resolution 6

499,748,492

99.9%

493,389

0.1%

Ordinary Resolution 7

498,248,492

99.5%

2,493,389

0.5%

Ordinary Resolution 8

492,385,130

98.4%

7,956,751

1.6%

Special Resolution 9

492,385,130

98.3%

8,356,751

1.7%

 

 

 

For further information please contact:

Oracle Power PLC

Naheed Memon

 

+44 (0) 203 580 4314

Strand Hanson Limited (Nominated Adviser)

Rory Murphy, James Harris, Rob Patrick

 

+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

 

 

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END
 
 
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Oracle Power
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