10 July 2025
Powerhouse Energy Group plc
("Powerhouse" or the "Company")
Result of AGM
Powerhouse Energy Group plc (AIM: PHE), a company pioneering integrated technology that converts non-recyclable waste into low carbon energy with a revenue generating engineering consulting division ("Engsolve"), announces that at the Annual General Meeting of the Company held on 10 July 2025, all resolutions put to shareholders were duly passed.
All resolutions were decided on a poll.
The results of the votes are set out below:
|
FOR* |
AGAINST |
||||
|
RESOLUTIONS |
Votes |
% of votes cast |
Votes |
% of votes cast |
Abstain |
|
Ordinary Resolution 1 |
264,549,232 |
99.88% |
305,085 |
0.12% |
2,920,257 |
|
Ordinary Resolution 2 |
259,040,288 |
97.69% |
6,138,781 |
2.31% |
2,595,505 |
|
Ordinary Resolution 3 |
265,270,947 |
99.57% |
1,146,293 |
0.43% |
1,357,334 |
|
Ordinary Resolution 4 |
255,470,337 |
96.07% |
10,463,245 |
3.93% |
1,840,992 |
|
Ordinary Resolution 5 |
248,863,240 |
93.58% |
17,068,834 |
6.42% |
1,842,500 |
|
Ordinary Resolution 6 |
244,296,240 |
91.87% |
21,625,870 |
8.13% |
1,852,464 |
|
Special Resolution 7 |
213,026,071 |
80.08% |
52,979,249 |
19.92% |
1,769,254 |
|
Special Resolution 8 |
264,207,739 |
99.19% |
2,168,567 |
0.81% |
1,398,268 |
*Votes received for the resolutions includes votes allowing the Chairman's discretion.
-ENDS-
For more information, contact:
|
Powerhouse Energy Group Plc |
|
|
Paul Emmitt, CEO |
+44 (0) 203 368 6399 |
|
Ben Brier, CFO |
+44 (0) 203 368 6399 |
|
Strand Hanson Limited (Nominated & Financial Adviser) |
|
|
Ritchie Balmer / Rob Patrick / James Harris |
+44 (0) 207 409 3494 |
|
SP Angel Corporate Finance LLP (Broker) |
|
|
Stuart Gledhill / Adam Cowl |
+44 (0) 20 3470 0470 |
|
Tavistock (Financial PR) |
+44 (0) 207 920 3150 |
|
Simon Hudson / Nick Elwes |
powerhouse@tavistock.co.uk |
About Powerhouse Energy Group Plc
Powerhouse Energy has developed a process technology which can utilise waste plastic, end-of-life-tyres, and other waste streams to convert them efficiently and economically into syngas from which valuable products such as chemical precursors, hydrogen, electricity, heat and other industrial products may be derived. PHE's process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.
PHE also incorporates Engsolve Ltd, which is a revenue generating business offering Engineering Services across all sectors, with speciality services in the development of new technologies and clean energy.
For more information see www.phegroup.com