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Result of AGM

19th May 2021 16:18

RNS Number : 1924Z

Plutus PowerGen PLC

19 May 2021

Plutus PowerGen plc

('Plutus' or the 'Company')

Result of Annual General Meeting

Plutus PowerGen plc (AIM: PPG), an AIM Rule 15 cash shell, announces that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The proxy votes received from shareholders on each resolution at the AGM are set out below:

	No. of Votes for*	%	No. of Votes against	%	Total votes cast (excluding votes withheld)	Total number of votes withheld**
Ordinary Resolutions
1. Approve the Financial Statements at 30 April 2020.	573,483,396	99.967	186,883	0.033	573,670,279	11,092,581
2. To re-elect James Longley as a Director of the Company	573,423,777	99.957	246,502	0.043	573,670,279	11,092,581
3. To re-elect Charles Tatnall as a Director of the Company.	573,423,777	99.957	246,502	0.043	573,670,279	11,092,581
4. Re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration.	573,483,396	99.997	17,483	0.003	573,500,879	11,261,981
5. Authorise the Directors to allot shares	572,207,861	97.900	12,276,292	2.100	584,484,153	278,707
Special Resolutions
6. Dis-apply statutory preemption rights.	572,207,861	97.900	12,276,292	2.100	584,484,153	278,707

*Includes discretionary votes.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

For more information please contact:

Plutus PowerGen PLC

Charles Tatnall, Executive Chairman

James Longley, Interim CEO and Finance Director

Tel: +44 (0) 20 8720 6562

Allenby Capital Limited (Nominated Adviser and Joint Broker)

Nick Athanas

Nick Naylor

George Payne

Tel: +44 (0)20 3328 5656

Turner Pope Investments (TPI) Limited (Joint Broker)

Andy Thacker

Pello Capital Limited (Joint Broker)

Mark Treharne

Tel: +44 (0) 20 3657 0050

Tel: +44 (0) 20 3700 2492

St Brides Partners Limited (Financial PR)

Isabel de Salis

Tel: +44 (0)20 7236 1177

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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