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29 July 2025 23:46:05
- Source: Sharecast
July 29, 2025
PINEAPPLE POWER CORPORATION PLC
Result of AGM
Pineapple Power Corporation PLC ("the Company"), a special purpose acquisition company, is pleased to announce that at the Company's Annual General Meeting held on 28 July 2025 all 8 resolutions were passed on a poll.
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|
Resolution1 |
FOR2 |
|
AGAINST2 |
|
WITHHELD3 |
|
1 |
To receive and adopt the Annual Report and Financial Statements of the Company |
12,602,534 |
98.37% |
208,392 |
1.63% |
91,679 |
|
2 |
To approve the Directors' Remuneration Report |
12,101,491 |
95.60% |
556,913 |
4.40% |
244,201 |
|
3 |
To re-appoint PKF Littlejohn LLP as Auditors |
12,426,771 |
98.33% |
211,185 |
1.67% |
264,649 |
|
4 |
To authorise the Directors to determine the remuneration of the auditors |
12,410,546 |
97.40% |
330,869 |
2.60% |
161,190 |
|
5 |
Authority to allot shares |
12,148,613 |
95.30% |
599,809 |
4.70% |
154,183 |
|
6 |
Disapplication of pre-emption rights |
11,969,497 |
94.16% |
742,667 |
5.84% |
190,441 |
|
7 |
That a general meeting of the Company, other than an Annual General Meeting, may be called on not less than 14 clear days' notice |
12,573,077 |
98.04% |
251,582 |
1.96% |
77,946 |
|
8 |
Amendment to Company's Articles |
12,204,892 |
97.52% |
310,896 |
2.48% |
386,817 |
Notes:
1. The full text of the resolutions can be found in the Notice of the Annual General Meeting contained in the Circular to shareholders on the Company's website at https://www.pineapple-powercorp.com/investors/ .
2. As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 83,332,877 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 83,332,877.
3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.
ENQUIRIES
For further information, please visit - www.pineapple-powercorp.com , or contact:
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Pineapple Power Corporation PLC |
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Claudio Morandi - Director
Clive de Larrabeiti Corporate Finance Advisor clive.d.l@pineapple-powercorp.com
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+44 203 039 3913
+44 797 317 7973 |
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Joint Corporate Broker Peterhouse Capital Charles Goodfellow cg@peterhousecap.com
Joint Corporate Broker First Equity Ltd Jason Robertson jasonrobertson@firstequitylimited.com |
+44 207 220 9791
+44 207 374 2212 |
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Media Relations David Burton Total Market Solutions davidburton.tms@gmail.com |
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