PROTON MOTOR POWER SYSTEMS PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2024

National Storage Mechanism | Additional information

RNS Number : 4022Y

Proton Motor Power Systems PLC

30 July 2024

30 July 2024

Proton Motor Power Systems plc

("Proton Motor" or the "Company")

Result of General Meeting

Proton Motor Power Systems plc (AIM: PPS), the designer, developer and producer of fuel cells and fuel cell electric hybrid systems with a zero-carbon footprint, announces that at its General Meeting held earlier today, all resolutions put to the meeting was duly passed. The proxy voting results are as follows:

A copy of this announcement is available on the Company's website.

	Total votes cast	Votes FOR		Votes AGAINST		Votes ABSTENTIONS
	Votes	Votes	%	Votes	%	Votes	%
Ordinary resolution 1	1,238,698,778	1,238,372,439	99.97%	162,757	0.01%	163,582	0.02%
Ordinary resolution 2	1,238,698,778	1,238,018,843	99.95%	493,615	0.04%	186,320	0.01%

For further information:

Proton Motor Power Systems Plc
Dr Faiz Nahab, CEO
Roman Kotlarzewski, CFO	+49 (0) 173 189 0923
	www.protonpowersystems.com
Allenby Capital Limited
Nominated Adviser & Broker	+44 (0) 20 3328 5656
James Reeve / Vivek Bhardwaj
Celicourt Communications
PR Adviser	+44 (0) 20 7770 6424 / protonmotor@celicourt.uk
Mark Antelme / Philip Dennis / Charlie Denley-Myerson

About Proton Motor

Proton Motor has 25 years of experience in Power Solutions using CleanTech technologies such as hydrogen fuel cells, fuel cell and hybrid systems  with a zero carbon footprint . Based in Puchheim near Munich, Proton Motor develops and produces standard Products as well as customised solutions.   The focus of Proton Motor is on stationary solutions, as well as heavy-duty, marine and rail applications.  The product portfolio consists of base-fuel cell systems, standard complete, as well as customised systems.

Proton Motor Fuel Cell GmbH is a wholly owned subsidiary of Proton Motor Power Systems plc. The Company has been quoted on the AIM market of the London Stock Exchange since October 2006 (code: PPS).

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