Result of AGM

RNS Number : 7809J

Pineapple Power Corporation PLC

25 August 2021

 

Pineapple Power Corporation plc

( the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all the resolutions that were put to shareholders at the Company's annual general meeting ("AGM") earlier today were passed.  The votes cast for the resolutions were as follows:

	Resolution	For	%	Against	%	Withheld
1.	To receive and adopt the Company's annual accounts for the financial year ended 31 December 2020	5,312,263	100%	0	0%	0
2.	To approve the Directors Remuneration Report as set out in the Company's Annual Report and Financial Statements for the year ended 31st December 2020	5,293,301	99.8%	8,962	0.2%	10,000
3.	To approve the re-appointment of the company's auditors, PKF Littlejohn LLP, as Auditors of the Company	5,312,263	100%	0	0%	0
4.	To authorise the Directors to determine the remuneration of the company's auditors, PKF Littlejohn LLP	5,312,263	100%	0	0%	0
5.	to authorise a general meeting of the Company, other than an Annual General Meeting, to be called on not less than 14 clear days' notice.	5,303,301	100%	0	0%	8,962

ENQUIRIES

Pineapple Power Corporation PLC
Claudio Morandi - Director Clive de Larrabeiti Corporate Finance Advisor [e-mail]	[phone] [phone]
Joint Corporate Broker Peterhouse Capital Charles Goodfellow [e-mail] Joint Corporate Broker Axis Capital Markets Richard Hutchison [e-mail]	[phone]    [phone]
Media Relations
David Burton Total Market Solutions [e-mail]
Tancredi Intelligent Communications Salamander Davoudi [e-mail] Helen Humphrey [e-mail]	[phone] [phone]

 

END

 

 

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