TIDMPHE
RNS Number : 7679L
Powerhouse Energy Group PLC
07 September 2023
Powerhouse Energy Group plc
("Powerhouse" or the "Company")
7 September 2023
Result of AGM
Powerhouse Energy Group plc (AIM: PHE), the UK technology
company pioneering integrated technology that converts
non-recyclable waste into low carbon energy, announces that at the
Annual General Meeting of the Company held today, all resolutions
put to shareholders were duly passed. All resolutions were decided
on a poll.
The results of the votes are set out below:
FOR* AGAINST
------------------------- -----------------------
% of votes % of votes
RESOLUTIONS Votes cast Votes cast Abstain
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
1
------------ ----------- ---------- ----------- ----------
To receive the
financial statements
for the year
ended 31 December
2022 together
with Directors'
Reports and the
Auditors' Report 586,797,374 99.86 % 842,976 0.14 % 96,699
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
2
------------ ----------- ---------- ----------- ----------
To approve the
Remuneration
Report 582,660,671 99.42 % 3,389,586 0.58 % 1,686,792
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
3
------------ ----------- ---------- ----------- ----------
To reappoint
Jeffreys Henry
LLP as audit
and authorise
the directors
to fix their
remuneration 584,279,650 99.73 % 1,565,176 0.27% 1,892,223
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
4
------------ ----------- ---------- ----------- ----------
To re-elect Hugh
McAlister as
a director of
the Company 584,034,577 99.53% 2,759,937 0.47% 942,535
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
5
------------ ----------- ---------- ----------- ----------
To re-elect Paul
Emmitt as a director
of the Company 584,055,218 99.49% 2,999,859 0.51% 681,972
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
6
Withdrawn N/A N/A N/A N/A N/A
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
7
To elect Antony
Gardner-Hillman
as a director
of the Company 583,931,483 99.56% 2,602,405 0.44 1,203,161
------------ ----------- ---------- ----------- ----------
Ordinary Resolution
8
To elect Antony
Gale as a director
of the Company 584,170,933 99.61% 2,288,336 0.39% 1,277,780
Ordinary Resolution
9
To elect David
Hitchcock as
a director of
the Company 584,170,933 99.60% 2,362,955 0.40% 1,203,161
------------ ------- ----------- ------ ----------
Ordinary Resolution
10
To elect Karol
Kacprzak as a
director of the
Company 584,956,802 99.74% 1,536,039 0.26% 1,244,208
------------ ------- ----------- ------ ----------
Ordinary Resolution
11
To authorise
the directors
to allot and
issue equity
securities 576,640,980 98.42% 9,268,180 1.58% 1,827,889
------------ ------- ----------- ------ ----------
Special Resolution
12
To authorise
the directors
to dis-apply
pre-emption rights,
as set out in
the notice of
meeting 548,202,399 93.58% 37,620,942 6.42% 1,913,708
------------ ------- ----------- ------ ----------
Special Resolution
13
To authorise
the Company to
make market purchases
of its own shares. 585,456,565 99.79% 1,233,240 0.21% 1,047,244
------------ ------- ----------- ------ ----------
Special Resolution
14
To adopt new
Articles of Association
of the Company. 584,337,729 99.63% 2,163,873 0.37% 1,235,447
------------ ------- ----------- ------ ----------
*Votes received for the resolutions include votes allowing the
Chairman's discretion.
-ENDS-
For more information, contact:
Powerhouse Energy Group Plc
Antony Gardner-Hillman +44 (0) 7733 146326
WH Ireland Limited (Nominated Adviser)
James Joyce
James Bavister +44 (0) 207 220 1666
Turner Pope Investments (TPI) Ltd
(Joint Broker)
Andrew Thacker
James Pope +44 (0) 203 657 0050
Tavistock (Financial PR) powerhouse@tavistock.co.uk
Simon Hudson
Nick Elwes
Heather Armstrong
About Powerhouse Energy Group plc
Powerhouse Energy has developed a proprietary process technology
- DMG(R) - which can utilise waste plastic, end-of-life-tyres, and
other waste streams to convert them efficiently and economically
into syngas from which valuable products such as chemical
precursors, hydrogen, electricity, and other industrial products
may be derived. Powerhouse's technology is one of the world's first
proven, "distributable modular generation", energy from waste
processes.
Powerhouse's process produces low levels of safe residues and
requires a small operating footprint, making it suitable for
deployment at enterprise and community level.
Powerhouse is quoted on the London Stock Exchange's AIM Market
under the ticker: PHE and is incorporated in England and Wales.
For more information see www.powerhouseenergy.co.uk
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END
RAGSSLFIWEDSESU
(END) Dow Jones Newswires
September 07, 2023 11:05 ET (15:05 GMT)
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