AI Terminal
ORACLE POWER PLC
AGM Information • Jul 16, 2021
7825_dva_2021-07-16_75c05f0c-4062-4886-b059-bd02dcb059e6.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 5627F
Oracle Power PLC
16 July 2021
16 July 2021
Oracle Power PLC
("Oracle", the "Company")
Result of AGM
Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today. All resolutions were duly passed and the poll results were as follows:
| FOR | FOR | AGAINST | AGAINST | |
| Votes | % | Votes | % | |
| Ordinary Resolution 1 | 500,741,881 | 100.0% | 0 | 0.0% |
| Ordinary Resolution 2 | 498,085,130 | 99.5% | 2,656,751 | 0.5% |
| Ordinary Resolution 3 | 492,785,430 | 98.4% | 7,986,451 | 1.6% |
| Ordinary Resolution 4 | 493,948,492 | 98.6% | 6,823,389 | 1.4% |
| Ordinary Resolution 5 | 493,948,492 | 98.6% | 6,823,389 | 1.4% |
| Ordinary Resolution 6 | 499,748,492 | 99.9% | 493,389 | 0.1% |
| Ordinary Resolution 7 | 498,248,492 | 99.5% | 2,493,389 | 0.5% |
| Ordinary Resolution 8 | 492,385,130 | 98.4% | 7,956,751 | 1.6% |
| Special Resolution 9 | 492,385,130 | 98.3% | 8,356,751 | 1.7% |
For further information please contact:
| Oracle Power PLC Naheed Memon |
+44 (0) 203 580 4314 |
| Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Rob Patrick |
+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 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
RAGEALXKFENFEFA