ORACLE POWER PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 16, 2020

National Storage Mechanism | Additional information

RNS Number : 2658T

Oracle Power PLC

16 July 2020

16 July 2020

Oracle Power PLC

("Oracle", the "Company" or the "Group")

Result of AGM

Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today and all resolutions were duly passed. The breakdown of the proxy votes in respect of the AGM was as follows:

	Chairman of the meeting FOR	Chairman of the meeting AGAINST	Chairman's Discretion	Abstain
	Votes	Votes	Votes	Votes
Ordinary Resolution 1	319,335,448	0	1,686,595	1,113,722
Ordinary Resolution 2	317,814,123	1,380,300	1,686,595	1,254,747
Ordinary Resolution 3	317,814,123	1,121,325	2,086,595	1,113,722
Ordinary Resolution 4	319,194,423	141,025	1,686,595	1,113,722
Ordinary Resolution 5	317,614,123	1,121,325	2,086,595	1,313,722
Special Resolution 6	317,614,123	1,121,325	2,086,595	1,313,722
Ordinary Resolution 7	317,299,123	1,436,325	2,086,595	1,313,722

Questions submitted to the Board prior to the AGM will be answered by way of a written summary, which shortly will be published via RNS and posted on the Company's website at www.oraclepower.co.uk.

For further information please contact:

Oracle Power PLC Naheed Memon	+44 (0) 203 580 4314
Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Jack Botros	+44 (0) 20 7409 3494
Brandon Hill Capital Limited (Joint Broker) Oliver Stansfield	+44 (0) 203 463 5000
Shard Capital (Joint Broker) Damon Heath Isabella Pierre St Brides Partners Limited (Financial PR) Susie Geliher Catherine Leftley	+44 (0) 20 7186 9952 +44 (0) 20 7236 1177

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.

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.

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