AFC ENERGY PLC

AGM Information • Jul 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3664T

AFC Energy Plc

17 July 2020

17 July 2020

AFC Energy plc

("AFC" or the "Company") 

Result of General Meeting

AFC Energy plc (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that at its General Meeting held earlier today all Resolutions were duly passed, including Resolution 1 to approve the issue of the Conditional Fundraising Shares which are part of the Fundraising announced on 30 June 2020. The results of the proxy voting will be made available on the Company's website in due course, www.afcenergy.com.

Capitalised terms in this Announcement shall have the meanings given to such terms in the Company's announcement at 16.40 p.m. on 30 June 2020.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 102,028,000 Conditional Fundraising Shares to be admitted to trading on AIM. It is expected that the Conditional Fundraising Shares will be admitted to trading on AIM at 8.00 a.m. on around 20 July 2020.

Following Admission of the Conditional Fundraising Shares, the total number of Ordinary Shares in the Company in issue will be 675,989,644 and the total number of voting rights will be 675,989,644. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

AFC Energy plc Adam Bond (Chief Executive Officer)	+44 (0) 1483 276 726 www.afcenergy.com
WH Ireland - Nominated Adviser and Joint Bookrunner Mike Coe / Chris Savidge  (Corporate Finance) Jasper Berry (Corporate Broking)	+44 (0) 207 220 1666 www.whirelandcb.com
M C Peat & Co LLP - Joint Bookrunner Charlie Peat	+44 (0) 20 7104 2334 www.peatandco.com
Zeus Capital Partners Ltd - Joint Bookrunner Dan Harris (Corporate Finance) John Goold / Dominic King (Corporate Broking)	+44 (0) 203 829 5000 www.zeuscapital.co.uk
LGB & Co. Ltd - Joint Bookrunner Chris Stebbings	+44 (0) 207 518 9890 www.lgbco.com
Tuva Partners - Public Relations Alex Brooks	+44 (0) 7900 205 460 www.tuvapartners.com

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