Pineapple Power Corporation PLC Posting of Annual Report & Notice of AGM (8342G)
29 Julio 2021 - 1:00AM
UK Regulatory
TIDMPNPL
RNS Number : 8342G
Pineapple Power Corporation PLC
29 July 2021
Press release
29 July 2021
Pineapple Power Corporation PLC
Posting of Annual Report and Notice of Annual General
Meeting
Pineapple Power Corporation PLC ("the Company"), a special
purpose acquisition company, is pleased to announce that the
Company's Annual Report and Accounts for the year ended 31 December
2020, together with the Notice of the Company's Annual General
Meeting ("AGM") and associated Form of Proxy have been posted to
shareholders and are available on the Company's website at
www.pineapple-powercorp.com .
The AGM will be held at the offices of Fladgate LLP, 16 Great
Queen St, London WC2B 5DG on Wednesday 25 August 2021 at 11.00am.
Although indoor meetings will be permitted (subject to applicable
UK Government guidance), given the uncertainty surrounding public
gatherings and the broader public health considerations, we
recommend that shareholders do not attend the AGM in person this
year.
Shareholders can be formally represented at the AGM by
appointing the Chairman as their proxy and giving instructions on
how they wish the Chairman to vote on the proposed resolutions. We
strongly encourage shareholders to do this.
The Chairman of the meeting will direct that all resolutions
will take place by way of a poll, rather than a show of hands, to
ensure that proxy votes are recognised, in order to accurately
reflect the views of shareholders. The voting results on the
resolutions put to the AGM will be announced to the market
following the closure of the AGM. The AGM will deal only with the
formal business of the meeting and there will be no presentation.
The Company recognises the importance of continuing engagement with
shareholders and that they should be given the opportunity to raise
questions with the Board. As such, shareholders are invited to send
any questions that they have in connection with matters arising at
the AGM by emailing clive.d.l@pineapple-powercorp.com no later than
11.00am on Monday 23 August 2021. Where appropriate, questions will
be responded to accordingly.
Shareholders who nonetheless wish to attend the AGM in person,
should this be possible under the UK Government restrictions in
place at such time, are asked to register their intention to attend
as soon as possible, by emailing clive.d.l@pineapple-powercorp.com
no later than 11.00am on Monday 23 August 2021. If a shareholder is
attending the AGM, they will be required to adhere to the AGM venue
guidelines in place at the time in relation to health, safety and
security. Venue capacity will be limited due to our needing to
implement social distancing measures and other health and safety
precautions and attendance in person at the AGM may not therefore
be possible. For the safety of others, in line with the UK
Government guidance and legislation, please do not attend the AGM
in person if you are experiencing any of the symptoms connected
with Covid-19 or are otherwise required to isolate or
quarantine.
We are continually monitoring the impact of Covid-19, including
the latest UK Government guidance and how this may affect the
arrangements for the AGM. Any changes to the arrangements of the
AGM will be posted on our website ( www.pineapple-powercorp.com
).
ENQUIRIES
For further information, please visit -
www.pineapple-powercorp.com ,
or contact:
Pineapple Power Corporation PLC
Claudio Morandi - Director +44 203 039 3913
Clive de Larrabeiti
Corporate Finance Advisor
clive.d.l@pineapple-powercorp.com +44 797 317 7973
-------------------
Joint Corporate Broker
Peterhouse Capital
Charles Goodfellow
cg@peterhousecap.com
+44 207 220 9791
Joint Corporate Broker
Axis Capital Markets
Richard Hutchison
rh@axcap247.com +44 203 026 0320
-------------------
Media Relations
David Burton
Total Market Solutions
davidburton.tms@gmail.com
Tancredi Intelligent Communications
Salamander Davoudi +44 795 754 9906
salamander@tancredigroup.com
Helen Humphrey
helen@tancredigroup.com +44 744 922 6720
-------------------
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END
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