AI Terminal
PINEAPPLE POWER CORPORATION PLC
Declaration of Voting Results & Voting Rights Announcements • Jul 29, 2025
5053_agm-r_2025-07-29_9b7e0781-1f03-41cf-96f8-c59ab8472007.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 9728S
Pineapple Power Corporation PLC
29 July 2025
July 29, 2025
PINEAPPLE POWER CORPORATION PLC
Result of AGM
Pineapple Power Corporation PLC ("the Company"), a special purpose acquisition company, is pleased to announce that at the Company's Annual General Meeting held on 28 July 2025 all 8 resolutions were passed on a poll.
| Resolution1 | FOR2 | AGAINST2 | WITHHELD3 | |||
| 1 | To receive and adopt the Annual Report and Financial Statements of the Company | 12,602,534 | 98.37% | 208,392 | 1.63% | 91,679 |
| 2 | To approve the Directors' Remuneration Report | 12,101,491 | 95.60% | 556,913 | 4.40% | 244,201 |
| 3 | To re-appoint PKF Littlejohn LLP as Auditors | 12,426,771 | 98.33% | 211,185 | 1.67% | 264,649 |
| 4 | To authorise the Directors to determine the remuneration of the auditors | 12,410,546 | 97.40% | 330,869 | 2.60% | 161,190 |
| 5 | Authority to allot shares | 12,148,613 | 95.30% | 599,809 | 4.70% | 154,183 |
| 6 | Disapplication of pre-emption rights | 11,969,497 | 94.16% | 742,667 | 5.84% | 190,441 |
| 7 | That a general meeting of the Company, other than an Annual General Meeting, may be called on not less than 14 clear days' notice | 12,573,077 | 98.04% | 251,582 | 1.96% | 77,946 |
| 8 | Amendment to Company's Articles | 12,204,892 | 97.52% | 310,896 | 2.48% | 386,817 |
Notes:
1. The full text of the resolutions can be found in the Notice of the Annual General Meeting contained in the Circular to shareholders on the Company's website at https://www.pineapple-powercorp.com/investors/ .
2. As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 83,332,877 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 83,332,877.
3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.
ENQUIRIES
For further information, please visit - www.pineapple-powercorp.com , or contact:
| Pineapple Power Corporation PLC | |
| Claudio Morandi - Director Clive de Larrabeiti Corporate Finance Advisor [email protected] |
+44 203 039 3913 +44 797 317 7973 |
| Joint Corporate Broker Peterhouse Capital Charles Goodfellow [email protected] Joint Corporate Broker First Equity Ltd Jason Robertson [email protected] |
+44 207 220 9791 +44 207 374 2212 |
| Media Relations David Burton Total Market Solutions [email protected] |
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 [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSEUSMUEISEIW