PVCS Pv Crystalox Solar Plc

TIDMPVCS

RNS Number : 1296Z

PV Crystalox Solar PLC

15 May 2019

15 May 2019

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 14 May 2019 was passed on a show of hands. The chairman informed the meeting that the total number of ordinary shares in issue is 160,278,975 and that he held proxy votes for the Resolution as follows:

 
                                   FOR                AGAINST        WITHELD* 
 Resolution                  No. of     % Votes   No. of   % Votes    No. of 
                              votes                Votes               Votes 
                          -----------  --------  -------  --------  --------- 
 THAT, subject to 
  and conditional 
  on the approval 
  of the Court, the 
  Reductions of Capital 
  and Return of Capital 
  be approved and 
  that the share 
  capital consolidation 
  be approved              95,854,976   99.99%    5,278     0.01%     1,591 
                          -----------  --------  -------  --------  --------- 
 

* 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 

Matthew Wethey, Chief Financial Officer and Group Secretary

LEI: 213800FYYB6LTJGKA745

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END

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May 15, 2019 07:18 ET (11:18 GMT)

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