Windar Photonics PLC Result of AGM (5265K)

TIDMWPHO

RNS Number : 5265K

Windar Photonics PLC

21 December 2022

Windar Photonics plc

("Windar" or the "Company")

Result of AGM

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, is pleased to announce that at its Annual General Meeting ( "AGM") held earlier today, all resolutions put to shareholders were duly passed.

The results of the AGM are as follows:

 
 Resolution                                 For          %        Against   % 
 1. To receive the Company's annual 
  accounts for the year ended 31 
  December 2021.                            15,883,165   100%     Nil       0% 
                                           -----------  -------  --------  ------ 
 2. To re-elect J K Jensen as a 
  Director.                                 15,883,165   100%     Nil       0% 
                                           -----------  -------  --------  ------ 
 3. To re-elect J B Petersen as 
  a Director.                               15,883,165   100%     Nil       0% 
                                           -----------  -------  --------  ------ 
 4. To re-appoint Jeffreys Henry 
  LLP as auditors of the Company.           15,871,044   99.92%   12,121    0.08% 
                                           -----------  -------  --------  ------ 
 5. To authorise the Directors to 
  fix the remuneration of the auditors.     15,883,165   100%     Nil       0% 
                                           -----------  -------  --------  ------ 
 6. The Directors be authorised 
  to allot ordinary shares in the 
  Company, and grant rights to subscribe 
  for, up to an aggregate nominal 
  amount of GBP245,700.                     15,868,865   99.91%   14,300    0.09% 
                                           -----------  -------  --------  ------ 
 Special Resolution 
 7. The Directors be empowered to 
  allot equity securities, pursuant 
  to the authority referred to in 
  resolution 6, provided that the 
  power was: 
  1. Limited to the allotment of 
  equity securities in connection 
  with an offer of equity securities; 
  2. Limited to the allotment of 
  equity securities up to an aggregate 
  nominal amount of GBP245,700.             15,868,865   99.91%   14,300    0.09% 
                                           -----------  -------  --------  ------

This announcement was approved for release by the Jørgen Korsgaard Jensen, Chief Executive Officer.

For further information, please contact:

 
 Windar Photonics plc                    Tel: +45 24234930 
  Jørgen Korsgaard Jensen, CEO 
 WH Ireland Limited (Nomad & Broker)     Tel: +44 20 7220 
  Chris Fielding / Megan Liddell          1666

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.

http://investor.windarphotonics.com

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END

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December 21, 2022 11:34 ET (16:34 GMT)

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