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AGM Information • Jul 25, 2023

National Storage Mechanism | Additional information

RNS Number : 1548H

Verditek PLC

25 July 2023

Verditek plc ("Verditek" or the "Company")

Results of 2023 Annual General Meeting

Verditek plc (AIM: VDTK), the clean technology company, is pleased to announce that at the Company's Annual General Meeting held on Tuesday 25 July 2023, the resolutions set out below were passed by shareholders voting on a poll.

The number of votes received in respect of each resolution were as follows:

		For		Against
No. of shares	% of votes	No. of shares	% of votes
1	To receive the Company's annual report and accounts for the financial year ended 31 December 2022	126,291,997	99.79	261,684	0.21
2.	To approve the directors' remuneration as set out in the Company's Directors' remuneration report for the financial year ended 31 December 2022	73,972,137	97.21	2,122,433	2.79
3.	To re-appoint Lord David Willetts as a director of the Company	55,204,189	95.56	2,566,298	4.44
4.	To re-appoint Robert Richards as a director of the Company	125,566,407	99.17	1,054,080	0.83
5.	To re-appoint Crowe LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors	125,582,808	99.11	1,129,080	0.89
6.	To authorise the Directors to allot shares	124,220,560	98.05	2,476,927	1.95
7.	To disapply pre-emption rights in respect of the allotment of shares	105,684,448	83.53	20,833,039	16.47

For further information, please contact:

Verditek plc

Rob Richards (Chief Executive Officer)                                                                   +44 (0) 20 7129 1110

John McCall (Interim Chief Financial Officer)

WH Ireland Limited (NOMAD and Broker)

Chris Hardie                                                                                                                        +44(0) 20 7220 1666

Hugh Morgan

Andrew de Andrade

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

About Verditek plc

AIM listed Verditek plc is a holding company of a business operating within the green technology sector. The Company is focused on commercialising our lightweight low-profile solar panel business. With manufacturing based in Tolmezzo, Italy, we have developed renewable power solutions for our customers that drive solar energy into applications previously unachievable. The exceptional properties of our solar panels replace diesel fuel in business such as perishable goods transport, off-grid telecommunication towers, electric vehicle charging stations, residential and holiday home power solutions and solar roofing for light-weight industrial roofing. In addition to our current photovoltaic panels in production, we have partnered with an outstanding leader in graphene technology, Paragraf. We are working together to engineer the technology for commercialisation.

For more information please visit or contact the following: https://verditek.com/

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