23 November 2022
Windar Photonics plc
("Windar" or the "Company")
Updated Results Timetable
Windar Photonics plc (AIM:WPHO), the technology group that has developed a cost efficient and innovative LiDAR wind sensor for use on electricity generating wind turbines, confirms that, further to the announcement of 9 November 2022, the Company's final results for the year ended 31 December 2021 (the "2021 Accounts") and the interim accounts for the six months to 30 June 2022 (the "Interim Accounts") will be published on or before 25 November 2022.
The remainder of the expected timetable of principal events for the general meeting and proposed placing has not changed, as per the below:
REVISED EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| | 2022 |
| Latest time and date for receipt of Forms of Proxy and CREST voting instructions | 10.00 a.m. on 23 November |
| General Meeting | 10.00 a.m. on 25 November |
| Results of the General Meeting announced | 25 November |
| Publication of the 2021 Accounts | on or before 25 November |
| Publication of Interim Accounts | on or before 25 November |
| Admission and dealings in the New Ordinary Shares expected to commence on AIM | at or around 8.00 a.m. on 1 December |
For further information:
| Windar Photonics plc Jørgen Korsgaard Jensen, CEO | Tel: +45 24234930 |
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| Cenkos Securities plc (Nomad & Broker) Neil McDonald / Pete Lynch | Tel: 0131 220 6939
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Notes to Editors:
Windar Photonics is a technology group that develops cost-efficient and innovative Light Detection and Ranging ("LiDAR") optimisation systems for use on electricity generating wind turbines. LiDAR wind sensors in general are designed to remotely measure wind speed and direction.
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