주주총회 결과 및 SID 선임
25 4월 2024
AFC 에너지 PLC
("에이에프씨에너지" 또는 "회사")
Annual General Meeting Results and appointment of Senior Independent Director
AFC Energy (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed by the necessary majority.
정기총회 - 대리투표 결과
Res. 그렇지 않습니다. | 간략한 설명 | 투표 및 재량 | % | 반대 투표 | % | 총 투표 수(예: 원천징수) | 보류 된 투표 |
일반적인 결의안 | |||||||
1. | 재무 제표 | 108,986,224 | 99.92% | 88,762 | 0.08% | 109,074,986 | 586,074 |
2. | 감사인 재지정 | 108,967,678 | 99.91% | 101,373 | 0.09% | 109,069,051 | 592,009 |
3. | 감사인의 보수 | 108,418,992 | 99.43% | 623,809 | 0.57% | 109,042,801 | 618,259 |
4. | ELECT DUNCAN NEALE | 108,006,078 | 99.79% | 232,636 | 0.21% | 108,238,714 | 1,422,346 |
5. | 보수 보고서 승인 | 89,126,618 | 81.81% | 19,813,764 | 18.19% | 108,940,382 | 720,678 |
6. | 주식 할당 권한 | 106,703,447 | 97.55% | 2,684,362 | 2.45% | 109,387,809 | 273,251 |
특별 결의 | |||||||
7. | 우선매수권의 소멸 | 107,311,291 | 98.15% | 2,024,874 | 1.85% | 109,336,165 | 324,895 |
The Company is pleased to announce that director Duncan Neale has been appointed as senior independent non-executive director of the Company, in addition to his role as chair of the Audit & Risk Committee.
자세한 내용은 문의하시기 바랍니다 :
AFC 에너지 PLC 아담 본드 (최고 경영자)
| + 44 (0) 14 8327 6726 |
Peel Hunt LLP - Nominated Adviser and Joint Broker Richard Crichton / Georgia Langoulant / Brian Hanratty | + 44 (0) 207 418 8900
|
Zeus - Joint Broker David Foreman / James Hornigold (투자 은행) Dominic King(기업 중개) / Rupert Woolfenden(영업) |
+ 44 (0) 203 829 5000 |
RBC 자본 시장 - 공동 Broker Matthew Coakes / Teri Su Eduardo Famini / Jack Wood
FTI Consulting - Financial PR Advisors Ben Brewerton / Tilly Abraham / Evie Taylor |
+ 44 (0) 20 7653 4000
+ 44 (0) 203 727 1000 |
AFC 에너지 소개
AFC Energy plc is a leading provider of hydrogen energy solutions, to provide clean electricity for on and off grid power applications. The Company's fuel cell technology is targeting near term commercial deployment across the construction and temporary power markets with longer term opportunities in electric vehicle charging, maritime and data centres as part of a portfolio approach to the decarbonisation of society's growing electrification needs. The Company's proprietary ammonia cracking technology further highlights emerging opportunities across the distributed hydrogen production market with a focus on hydrogen's role in supporting the decarbonisation of hard to abate industries.
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.