TIDMVDTK

RNS Number : 1548H

Verditek PLC

25 July 2023

Verditek plc ("Verditek" or the "Company")

Results of 2023 Annual General Meeting

Verditek plc (AIM: VDTK), the clean technology company, is pleased to announce that at the Company's Annual General Meeting held on Tuesday 25 July 2023, the resolutions set out below were passed by shareholders voting on a poll.

The number of votes received in respect of each resolution were as follows:

 
                                                               For                          Against 
                                                               No. of shares   % of votes   No. of shares   % of votes 
                                                              --------------  -----------  --------------  ----------- 
       To receive the Company's annual report and accounts 
        for the financial year ended 31 December 
 1      2022                                                     126,291,997        99.79         261,684         0.21 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 2.    To approve the directors' remuneration as set out in       73,972,137        97.21       2,122,433         2.79 
        the Company's Directors' remuneration 
        report for the financial year ended 31 December 2022 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 3.    To re-appoint Lord David Willetts as a director of         55,204,189        95.56       2,566,298         4.44 
        the Company 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 4.    To re-appoint Robert Richards as a director of the        125,566,407        99.17       1,054,080         0.83 
        Company 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 5.    To re-appoint Crowe LLP as auditors of the Company        125,582,808        99.11       1,129,080         0.89 
        and to authorise the Directors to determine 
        the remuneration of the auditors 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 6.    To authorise the Directors to allot shares                124,220,560        98.05       2,476,927         1.95 
      ------------------------------------------------------  --------------  -----------  --------------  ----------- 
 7.    To disapply pre-emption rights in respect of the          105,684,448        83.53      20,833,039        16.47 
        allotment of shares 
      ------------------------------------------------------  --------------  -----------  --------------  -----------

For further information, please contact:

Verditek plc

Rob Richards (Chief Executive Officer) +44 (0) 20 7129 1110

John McCall (Interim Chief Financial Officer)

WH Ireland Limited (NOMAD and Broker)

Chris Hardie +44(0) 20 7220 1666

Hugh Morgan

Andrew de Andrade

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

About Verditek plc

AIM listed Verditek plc is a holding company of a business operating within the green technology sector. The Company is focused on commercialising our lightweight low-profile solar panel business. With manufacturing based in Tolmezzo, Italy, we have developed renewable power solutions for our customers that drive solar energy into applications previously unachievable. The exceptional properties of our solar panels replace diesel fuel in business such as perishable goods transport, off-grid telecommunication towers, electric vehicle charging stations, residential and holiday home power solutions and solar roofing for light-weight industrial roofing. In addition to our current photovoltaic panels in production, we have partnered with an outstanding leader in graphene technology, Paragraf. We are working together to engineer the technology for commercialisation.

For more information please visit or contact the following: https://verditek.com/

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END

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(END) Dow Jones Newswires

July 25, 2023 10:39 ET (14:39 GMT)

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