Result of AGM

RNS Number : 2475O

Camco Clean Energy PLC

17 September 2013

 



Camco Clean Energy plc

Results of Annual General Meeting

Camco Clean Energy plc  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 2012	103,388,973	100.00%	400	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 2012.	103,383,397	99.99%	5,400	0.001%	576
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 2012.	103,388,397	100.00%	400	0.00%	576
4	TO elect and appoint 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 authorize the directors to fix the remuneration of the auditors.	103,378,373	100.00%	5,000	0.00%	6,000

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

About Camco Clean Energy

Camco Clean Energy plc (AIM: CCE) is an experienced project developer working to develop, construct and operate projects that contribute to building a sustainable future.

With more than 20 years of successful project delivery we help clients in Asia, North America, Africa and Europe to implement clean energy and emission reduction solutions, reducing costs and maximising financial and environmental benefits. We have an outstanding track record in technical delivery and commercial expertise, working with local industry, multinational companies, governments and regulatory bodies.

Camco Clean Energy has created one of the largest emission reductions portfolios and has structured ground breaking and innovative arrangements for the sale and delivery of emission reductions to compliance and voluntary buyers.

 

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