Result of AGM

RNS Number : 5627F

Oracle Power PLC

16 July 2021

 

16 July 2021

Oracle Power PLC

("Oracle", the "Company")

Result of AGM

Oracle Power PLC (AIM:ORCP) is pleased to announce that it held its Annual General Meeting ("AGM") earlier today. All resolutions were duly passed and the poll results were as follows:

	FOR	FOR	AGAINST	AGAINST
	Votes	%	Votes	%
Ordinary Resolution 1	500,741,881	100.0%	0	0.0%
Ordinary Resolution 2	498,085,130	99.5%	2,656,751	0.5%
Ordinary Resolution 3	492,785,430	98.4%	7,986,451	1.6%
Ordinary Resolution 4	493,948,492	98.6%	6,823,389	1.4%
Ordinary Resolution 5	493,948,492	98.6%	6,823,389	1.4%
Ordinary Resolution 6	499,748,492	99.9%	493,389	0.1%
Ordinary Resolution 7	498,248,492	99.5%	2,493,389	0.5%
Ordinary Resolution 8	492,385,130	98.4%	7,956,751	1.6%
Special Resolution 9	492,385,130	98.3%	8,356,751	1.7%

For further information please contact:

Oracle Power PLC Naheed Memon	[phone]
Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Rob Patrick	[phone]
Brandon Hill Capital Limited (Joint Broker) Oliver Stansfield	[phone]
Shard Capital (Joint Broker) Damon Heath Isabella Pierre St Brides Partners Limited (Financial PR) Susie Geliher Catherine Leftley	[phone] [phone]

 

END

 

 

RAGEALXKFENFEFA