TIDMPNPL

RNS Number : 7809J

Pineapple Power Corporation PLC

25 August 2021

Pineapple Power Corporation plc

( the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all the resolutions that were put to shareholders at the Company's annual general meeting ("AGM") earlier today were passed. The votes cast for the resolutions were as follows:

 
             Resolution                 For     %      Against   %     Withheld 
    To receive and adopt 
     the Company's annual 
     accounts for the 
     financial year ended 
1.   31 December 2020              5,312,263   100%          0    0%          0 
    =============================  =========  =====  =========  ====  ========= 
    To approve the Directors 
     Remuneration Report 
     as set out in the 
     Company's Annual 
     Report and Financial 
     Statements for the 
     year ended 31st December 
2.   2020                          5,293,301  99.8%      8,962  0.2%     10,000 
    =============================  =========  =====  =========  ====  ========= 
    To approve the re-appointment 
     of the company's 
     auditors, PKF Littlejohn 
     LLP, as Auditors 
3.   of the Company                5,312,263   100%          0    0%          0 
    =============================  =========  =====  =========  ====  ========= 
    To authorise the 
     Directors to determine 
     the remuneration 
     of the company's 
     auditors, PKF Littlejohn 
4.   LLP                           5,312,263   100%          0    0%          0 
    =============================  =========  =====  =========  ====  ========= 
    to authorise a general 
     meeting of the Company, 
     other than an Annual 
     General Meeting, 
     to be called on not 
     less than 14 clear 
5.   days' notice.                 5,303,301   100%          0    0%      8,962 
    =============================  =========  =====  =========  ====  =========

ENQUIRIES

 
 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

RAGSEFFEIEFSEFA

(END) Dow Jones Newswires

August 25, 2021 08:15 ET (12:15 GMT)

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