Result of AGM

RNS Number : 6646S

Camco Clean Energy PLC

25 September 2014

 



Camco Clean Energy plc

Results of Annual General Meeting

Camco Clean Energy plc (AIM:CCE), the clean energy and energy storage company hereby notifies the market that, at its annual general meeting held earlier today, all the resolutions contained in the notice of meeting were duly passed and the results of the poll are as follows:

No.	Description	Votes For*	% Cast	Votes Against	% Cast	Votes Withheld**
	Ordinary resolutions:
1	TO receive, consider and adopt the Company's annual accounts for the financial year ended 31 December 2013	103,867,807	100.00%	1,357	0.00%	0
2	TO receive, consider and adopt the Company directors' report and the last directors' remuneration report for the financial year ended 31 December 2013.	103,712,706	99.85%	156,458	0.15%	0
3	TO receive, consider and adopt the auditors' report on the Company's annual accounts and the auditable part of the remuneration report for the financial year ended 31  December 2013.	103,867,807	100.00%	1,357	0.00%	0
4	TO elect and reappoint KPMG LLP as auditors to hold office  from the conclusion of the meeting to the conclusion of the next annual general meeting at which annual accounts are laid before the Company and to authorise the directors to fix the remuneration of KPMG LLP.	103,869,164	100.00%	0	0.00%	0

Notes:

*        Includes discretionary votes.

**       A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Enquiries:

Camco Clean Energy plc                                           [phone]

Scott McGregor, Chief Executive Officer

Jonathan Marren, Chief Financial Officer

N+1 Singer (Nominated Adviser and Broker)             [phone]

Andrew Craig

Ben Wright

Newgate Threadneedle (Financial PR)

Caroline Forde, Josh Royston, Hilary Millar                 [phone]

About Camco Clean Energy

Camco Clean Energy plc (AIM: CCE) is a clean energy development company which combines technical and commercial expertise to finance, develop, and operate renewable energy projects and storage technology.

With 25 years of experience and an outstanding track record throughout Asia, North America, Africa and Europe, Camco works with local developers, governments, development banks, and private investors to implement clean energy projects, policies, and technologies and reduce emissions.

In the last year, Camco has developed utility scale biogas plants in the US, secured an investment advisory fund mandate for African renewables, and brought an advanced energy storage technology to market (REDTenergy).

 

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