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AFC Energy Plc - Result of General Meeting

RNS Number : 3664T
AFC Energy Plc
17 July 2020

17 July 2020


AFC Energy plc

("AFC" or the "Company") 


Result of General Meeting



AFC Energy plc (AIM: AFC), a leading provider of hydrogen power generation technologies, announces that at its General Meeting held earlier today all Resolutions were duly passed, including Resolution 1 to approve the issue of the Conditional Fundraising Shares which are part of the Fundraising announced on 30 June 2020. The results of the proxy voting will be made available on the Company's website in due course, www.afcenergy.com.


Capitalised terms in this Announcement shall have the meanings given to such terms in the Company's announcement at 16.40 p.m. on 30 June 2020.


Admission and Total Voting Rights


Application has been made to the London Stock Exchange for the 102,028,000 Conditional Fundraising Shares to be admitted to trading on AIM. It is expected that the Conditional Fundraising Shares will be admitted to trading on AIM at 8.00 a.m. on around 20 July 2020.


Following Admission of the Conditional Fundraising Shares, the total number of Ordinary Shares in the Company in issue will be 675,989,644 and the total number of voting rights will be 675,989,644. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.





AFC Energy plc

Adam Bond (Chief Executive Officer) 

 +44 (0) 1483 276 726


WH Ireland Nominated Adviser and Joint Bookrunner

Mike Coe / Chris Savidge  (Corporate Finance)

Jasper Berry (Corporate Broking)

 +44 (0) 207 220 1666



M C Peat & Co LLP Joint Bookrunner

Charlie Peat

 +44 (0) 20 7104 2334


Zeus Capital Partners Ltd Joint Bookrunner

Dan Harris (Corporate Finance)

John Goold / Dominic King (Corporate Broking)

+44 (0) 203 829 5000


LGB & Co. Ltd - Joint Bookrunner

Chris Stebbings

+44 (0) 207 518 9890


Tuva Partners - Public Relations

Alex Brooks

+44 (0) 7900 205 460




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Market: AIM
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