Windar Photonics PLC Result of AGM (3162G)
22 Julio 2019 - 09:01AM
UK Regulatory
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
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END
RAGSEUFDEFUSEIW
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