10th Jun 2026 11:10
10 June 2026
POWER PROBE PLC
Results of Annual General Meeting
POWER PROBE PLC (AIM: PWR) (the "Company"), a leading producer of automotive electrical diagnostic tools for professional service technicians, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
Proxy votes given to the Chair and to the members of the Board for each resolution were as follows:
No | Resolution1,2 | Votes FOR | % votes FOR | Votes AGAINST | % votes AGAINST | Votes WITHHELD3 |
Ordinary resolutions | ||||||
1 | Approval of annual report | 44,373,167 | 100 | 0 | 0 | 0 |
2 | Approval of Directors' Remuneration Report | 44,373,167 | 100 | 0 | 0 | 0 |
3 | Re-appointment of Auditor | 44,373,167 | 100 | 0 | 0 | 0 |
4 | Auditor's remuneration | 44,373,167 | 100 | 0 | 0 | 0 |
5 | Re-elect Michael Sherwin as director | 44,373,167 | 100 | 0 | 0 | 0 |
6 | Re-elect Jose Maria Garcia Riera as director | 44,373,162 | 100 | 5 | 0 | 0 |
7 | Re-elect Fabio Possas Medina as director | 44,373,162 | 100 | 5 | 0 | 0 |
8 | Re-elect Cynthia Helena Alers as director | 44,373,162 | 100 | 5 | 0 | 0 |
9 | Re-elect Colin James Fielding as director | 44,373,167 | 100 | 0 | 0 | 0 |
10 | Re-elect Foo Wing IP as director | 44,373,162 | 100 | 5 | 0 | 0 |
11 | General authority to allot shares | 44,373,167 | 100 | 0 | 0 | 0 |
Special resolutions | ||||||
12 | Dis-application of pre-emptive rights | 44,373,167 | 100 | 0 | 0 | 0 |
13 | Authority to make market purchase of Company shares | 44,373,167 | 100 | 0 | 0 | 0 |
1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders on the Company's website at https://investors.powerprobe.com/shareholder-meetings
2. As at the record date for eligibility to vote at the Company's General Meeting, the Company had 73,702,404 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 73,702,404.
3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.
CONTACT DETAILS
Power Probe Chema Garcia, Chief Executive Officer Fabio Medina, Chief Financial Officer Tom Marsh, Corporate Development & Investor Relations | https://powerprobe.com/en/ c/o Sodali & Co |
Shore Capital (Nominated Adviser & Broker) Toby Gibbs / Harry Davies-Ball |
+44 (0)20 7408 4090 |
Sodali & Co James White / Tilly Abraham / James Whitaker |
+44 (0)78 5543 2699
|
About Power Probe
Power Probe is a leading producer of automotive electrical diagnostic tools for professional service technicians.
The Group was founded in 1992 in California, USA, and has grown to become an internationally renowned brand, designing and distributing over 120 products. It is driven by a relentless focus on product quality, continuous innovation and customer care, as captured in its mission statement: "Simplifying Automotive Diagnostics".
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