Business
Result of AGM and Directorate Update
Result of AGM and Directorate Update.
About this update from Powerhouse Energy Group Plc
[{"type":"text","content":"\n \n \n 9 November 2022\n \n \n Powerhouse Energy Group plc\n \n \n \n \n \n (\"Powerhouse\" or the \"Company\")\n \n \n Result of AGM and Directorate Update\n \n \n \n \n \n Powerhouse Energy Group plc (AIM: PHE),\n a company pioneering integrated technology which converts non-recyclable waste into low carbon energy\n ,\n announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.\n \n \n \n \n \n The results of the votes are set out below:\n \n \n \n \n \n \n \n \n \n \n \n \n \n FOR*\n \n \n \n \n \n \n AGAINST\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n RESOLUTIONS\n \n \n \n \n \n \n Votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Votes\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Abstain\n \n \n \n \n \n \n \n Ordinary Resolution 1\n \n \n \n \n 217,576,010\n \n \n \n \n 100.00%\n \n \n \n \n 4,000\n \n \n \n \n 0.00%\n \n \n \n \n 396,627\n \n \n \n \n \n \n To receive the financial statements for the year ended 31 December 2021 together with Directors' Reports and the Auditors' Report\n \n \n \n \n \n \n Ordinary Resolution 2\n \n \n \n \n 215,268,564\n \n \n \n \n 99.72%\n \n \n \n \n 601,133\n \n \n \n \n 0.28%\n \n \n \n \n 2,106,940\n \n \n \n \n \n \n To approve the Remuneration Report\n \n \n \n \n \n \n Ordinary Resolution 3\n \n \n \n \n 214,504,144\n \n \n \n \n 99.35%\n \n \n \n \n 1,406,195\n \n \n \n \n 0.65%\n \n \n \n \n 2,066,298\n \n \n \n \n \n \n To reappoint Jeffreys Henry LLP as audit and authorise the directors to fix their remuneration\n \n \n \n \n \n \n Ordinary Resolution 4\n \n \n \n \n 202,850,308\n \n \n \n \n 99.14%\n \n \n \n \n 1,761,434\n \n \n \n \n 0.86%\n \n \n \n \n 13,364,895\n \n \n \n \n \n \n To re-elect Keith Riley as a director of the Company\n \n \n \n \n \n \n Ordinary Resolution 5\n \n \n \n \n 214,643,579\n \n \n \n \n 99.82%\n \n \n \n \n 385,573\n \n \n \n \n 0.18%\n \n \n \n \n 2,947,485\n \n \n \n \n \n \n To re-elect Paul Emmitt as a director of the Company\n \n \n \n \n \n \n Ordinary Resolution 6\n \n \n To re-appoint Hugh McAlister as a director of the Company\n \n \n \n \n 201,725,979\n \n \n \n \n 93.55%\n \n \n \n \n 13,903,173\n \n \n \n \n 6.45%\n \n \n \n \n 2,347,485\n \n \n \n \n \n \n Ordinary Resolution 7\n \n \n To authorise the direc...