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
| +44 (0) 203 580 4314 |
| Strand Hanson Limited (Nominated Adviser) Rory Murphy, James Harris, Rob Patrick
| +44 (0) 20 7409 3494 |
| Brandon Hill Capital Limited (Joint Broker) Oliver Stansfield
| +44 (0) 203 463 5000 |
| Shard Capital (Joint Broker) Damon Heath Isabella Pierre
St Brides Partners Limited (Financial PR) Susie Geliher Catherine Leftley | +44 (0) 20 7186 9952
+44 (0) 20 7236 1177
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
