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 clive.d.l@pineapple-powercorp.com
|
+44 203 039 3913
+44 797 317 7973 |
| Joint Corporate Broker Peterhouse Capital Charles Goodfellow cg@peterhousecap.com
Joint Corporate Broker Axis Capital Markets Richard Hutchison rh@axcap247.com |
+44 207 220 9791
+44 203 026 0320 |
| Media Relations
| |
| David Burton Total Market Solutions davidburton.tms@gmail.com
| |
| Tancredi Intelligent Communications Salamander Davoudi salamander@tancredigroup.com
Helen Humphrey helen@tancredigroup.com |
+44 795 754 9906
+44 744 922 6720 |
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