30 July 2024
Proton Motor Power Systems plc
("Proton Motor" or the "Company")
Result of General Meeting
Proton Motor Power Systems plc (AIM: PPS), the designer, developer and producer of fuel cells and fuel cell electric hybrid systems with a zero-carbon footprint, announces that at its General Meeting held earlier today, all resolutions put to the meeting was duly passed. The proxy voting results are as follows:
A copy of this announcement is available on the Company's website.
| |
Total votes cast |
Votes FOR |
Votes AGAINST |
Votes ABSTENTIONS |
|||
| |
Votes |
Votes |
% |
Votes |
% |
Votes |
% |
| Ordinary resolution 1 |
1,238,698,778
|
1,238,372,439
|
99.97% |
162,757 |
0.01% |
163,582
|
0.02% |
| Ordinary resolution 2 |
1,238,698,778
|
1,238,018,843 |
99.95%
|
493,615 |
0.04% |
186,320 |
0.01% |
For further information:
| Proton Motor Power Systems Plc |
|
| Dr Faiz Nahab, CEO |
|
| Roman Kotlarzewski, CFO |
+49 (0) 173 189 0923 |
| |
www.protonpowersystems.com |
| Allenby Capital Limited |
|
| Nominated Adviser & Broker |
+44 (0) 20 3328 5656 |
| James Reeve / Vivek Bhardwaj
|
|
| |
|
| Celicourt Communications |
|
| PR Adviser |
+44 (0) 20 7770 6424 / protonmotor@celicourt.uk |
| Mark Antelme / Philip Dennis / Charlie Denley-Myerson
|
|
About Proton Motor
Proton Motor has 25 years of experience in Power Solutions using CleanTech technologies such as hydrogen fuel cells, fuel cell and hybrid systems with a zero carbon footprint . Based in Puchheim near Munich, Proton Motor develops and produces standard Products as well as customised solutions. The focus of Proton Motor is on stationary solutions, as well as heavy-duty, marine and rail applications. The product portfolio consists of base-fuel cell systems, standard complete, as well as customised systems.
Proton Motor Fuel Cell GmbH is a wholly owned subsidiary of Proton Motor Power Systems plc. The Company has been quoted on the AIM market of the London Stock Exchange since October 2006 (code: PPS).
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