TIDMWPHO

RNS Number : 3162G

Windar Photonics PLC

22 July 2019

22 July 2019

Windar Photonics plc

("Windar" or the "Company")

Result of AGM

Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative LIDAR wind sensor for use on electricity generating wind turbines, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

A summary of proxy votes received for each resolution is set out in the table below.

 
 No.   Ordinary resolutions             For         Against   Votes withheld 
       To receive and adopt the 
        annual accounts of the 
        Company for the year ended 
 1      31 December 2018                9,904,031   -         - 
      -------------------------------  ----------  --------  --------------- 
       To re-appoint Simon Barrell 
 2      as a director of the Company    9,856,809   -         - 
      -------------------------------  ----------  --------  --------------- 
       To re-appoint BDO LLP as 
 3      auditors of the Company         9,904,031   -         - 
      -------------------------------  ----------  --------  --------------- 
       To fix the remuneration 
 4      of the auditors                 9,891,910   12,121    - 
      -------------------------------  ----------  --------  --------------- 
       To generally authorise 
        the directors to allot 
 5      shares in the Company           9,904,031   -         - 
      -------------------------------  ----------  --------  --------------- 
       Special resolution 
      -------------------------------  ----------  --------  --------------- 
       To dis-apply statutory 
        pre-emption rights in respect 
        of the allotment of shares 
        pursuant to the authority 
        referred to in Resolution 
 6      5 above                         9,891,910   12,121    - 
      -------------------------------  ----------  --------  --------------- 
 

For further information:

 
 Windar Photonics plc             Jørgen Korsgaard Jensen, CEO    +45 2168 9476 
 Cantor Fitzgerald Europe         David Foreman 
  Nominated Adviser and Broker     Richard Salmond                     +44 (0)20 7894 7000 
                                  Elisabeth Cowell 
 Newgate Communications            Adam Lloyd 
  Financial PR                     Tom Carnegie                        +44 (0)20 3757 6880 
 
 

About Windar:

Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.

http://investor.windarphotonics.com

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 rns@lseg.com or visit www.rns.com.

END

RAGSEUFDEFUSEIW

(END) Dow Jones Newswires

July 22, 2019 10:01 ET (14:01 GMT)

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