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Result of Meeting

9th Sep 2020 12:05

RNS Number : 4980Y
PV Crystalox Solar PLC
09 September 2020
 

09 September 2020

PV Crystalox Solar PLC

 

Result of General Meeting

PV Crystalox Solar PLC (the "Company") is pleased to announce that the special resolution proposed at the General Meeting of the Company held on 9 September 2020 was passed on a show of hands. The chairman informed the meeting that the total number of ordinary shares in issue is 7,285,408 and that he held proxy votes for the Resolution as follows:

 

FOR

AGAINST

WITHELD*

Resolution

No. of votes

% Votes

No. of Votes

% Votes

No. of Votes

THAT, the Company be authorised to make one or more market purchases of the Ordinary Shares for the purpose of, or in connection with, the Tender Offer in accordance with the terms of the Circular setting out the Tender Offer.

2,574,780

99.91%

2,231

0.09%

2

* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.

In conformity with Listing Rule 9.6.2, the Company confirms that the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm. 

 

Enquiries:

PV Crystalox Solar PLC +44 (0) 1235 437160

Peter Finnegan, Chief Financial Officer and Group Secretary

 

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