AFC Energy Plc General Meeting Results
June 28 2024 - 6:45AM
RNS Regulatory News
RNS Number : 3839U
AFC Energy Plc
28 June 2024
28 June 2024
AFC Energy
plc
("AFC Energy", the "Group" or
the "Company")
General Meeting
Results
AFC Energy plc (AIM: AFC), a leading provider
of hydrogen power generation technologies,
announces that at its General Meeting held earlier today, all
resolutions put to shareholders were duly passed by the necessary
majority.
General Meeting - proxy
voting results
|
Res. No.
|
Brief
Description
|
Votes for &
Discretion
|
%
|
Votes
against
|
%
|
Total votes (ex.
Withheld)
|
Votes
withheld
|
|
Ordinary Resolutions
|
|
1.
|
Authority to allot shares for
Conditional Fundraising
|
161,679,769
|
98.99
|
1,646,013
|
1.01
|
163,325,782
|
1,437,306
|
|
2.
|
Authority to allot shares for
general purposes
|
160,795,408
|
98.45
|
2,530,374
|
1.55
|
163,325,782
|
1,437,306
|
|
Special Resolution
|
|
3.
|
Conditional on passing of ordinary
resolution 1, disapplication of pre-emption rights
|
161,209,063
|
98.73
|
2,079,560
|
1.27
|
163,288,623
|
1,474,465
|
|
4.
|
Conditional on passing of ordinary
resolution 2, disapplication of pre-emption rights
|
160,805,930
|
98.46
|
2,519,852
|
1.54
|
163,325,782
|
1,437,306
|
Settlement and Admission
An application has been made to the
London Stock Exchange for 13,333,333 REX Retail Offer Shares and
17,204,036 Conditional Placing Shares to be admitted to trading on
AIM ("Second Admission").
It is expected that Second Admission will take place at 8.00 a.m.
on or around 1 July 2024 and that dealings on AIM will commence at
the same time. When issued, the REX Retail Offer Shares and
Conditional Placing Shares will be credited as fully paid and will
rank pari passu in all respects with the existing ordinary shares
of £0.001 each in the capital of the Company.
Total Voting Rights
Following Second Admission, the
Company's enlarged issued ordinary share capital will be
852,757,806 ordinary shares, with no shares held in treasury. This
figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Unless otherwise defined,
definitions contained in this Announcement have the same meaning as
set out in the announcement made by the Company on 10 June 2024
regarding the launch of the Placing (the "Launch Announcement").
For
further information, please contact:
|
AFC Energy
plc
|
+44 (0) 14 8327
6726
|
|
Adam Bond (CEO)
Peter Dixon-Clarke (CFO)
|
|
|
|
|
|
Peel
Hunt LLP - Nominated Adviser, Joint Broker and Joint
Bookrunner
|
+44 (0) 20 7148 8900
|
|
Richard Crichton / Georgia Langoulant
(Investment Banking)
|
|
|
|
|
|
Zeus Capital
Limited - Joint Broker and Joint Bookrunner
Dominic King / Rupert Woolfenden
Ben Robertson (ECM)
|
+44 (0) 203 829
5000
|
|
FTI Consulting
- Financial PR Advisors
|
+44 (0) 203 727
1000
|
|
Ben Brewerton / Nick Hennis / Tilly
Abraham
|
afcenergy@fticonsulting.com
|
|
|
|
| |
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