11 June 2024
Proton Motor Power Systems
plc
("Proton Motor" or the
"Company")
Notice of Annual General
Meeting
Proton Motor Power Systems plc (AIM:
PPS), the designer, developer and producer of fuel cells and fuel
cell electric hybrid systems with a zero-carbon footprint,
announces that notice of the Company's Annual
General Meeting ("AGM") and form of proxy has been posted to
shareholders and copies are available on its website at
www.proton-motor.com
The Company's AGM will be held
on Friday 28 June 2024 at 9:00 a.m. BST / 10:00 a.m.
CET at the offices of Proton Motor Fuel Cell GmbH, Benzstrasse 7,
82178 Puchheim, Germany.
Recognising that UK-based
shareholders may not be able to attend the AGM in person, the
Company will provide access online via the Investor Meet Company
platform in order that shareholders are able to follow the
proceedings of the AGM remotely. However, please note that
shareholders will not be able to vote online at the AGM via the
platform and are therefore requested to submit their votes via
proxy, as early as possible. Shareholders are invited to submit any
questions for the Board to consider. Questions can be pre submitted
ahead of the AGM via the Investor Meet Company Platform up until
9am the day before the AGM or submitted at any time during the AGM
itself.
Shareholders that wish to follow the
AGM remotely should register for the event in advance by using the
following link
https://www.investormeetcompany.com/proton-motor-power-systems-plc/register.
Annual Report
The AGM notice contains a resolution
to approve the Company's annual report and accounts for the year
ended 31 December 2023 (the "FY
2023 Accounts"). As the FY 2023 Accounts have not yet been
published, this resolution will not be proposed at the AGM. The
Company expects to announce its full year results and publish the
FY 2023 Accounts by no later than 21 June 2024. A separate general
meeting of the Company will be convened to approve the FY 2023
Accounts once they have been published and a further announcement
will be made in due course.
For
further information:
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Proton Motor Power Systems
Plc
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Dr Faiz Nahab,
CEO
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Roman Kotlarzewski, CFO
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+49 (0) 173 189 0923
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www.protonpowersystems.com
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Allenby Capital
Limited
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Nominated Adviser &
Broker
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+44 (0) 20 3328 5656
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James Reeve / Vivek
Bhardwaj
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Celicourt Communications
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PR Adviser
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+44 (0) 20 7770 6424
/ protonmotor@celicourt.uk
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Mark Antelme / Philip
Dennis /
Charlie Denley-Myerson
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About Proton Motor
Proton Motor has 25 years of
experience in Power Solutions using CleanTech technologies such as
hydrogen fuel cells, fuel cell and hybrid
systems with a zero carbon
footprint. Based in Puchheim near Munich,
Proton Motor develops and produces standard Products as well as
customised solutions. The focus of
Proton Motor is on stationary solutions, as well as heavy-duty,
marine and rail applications. The product portfolio consists
of base-fuel cell systems, standard complete, as well as customised
systems.
Proton Motor Fuel Cell GmbH is a
wholly owned subsidiary of Proton Motor Power Systems plc. The
Company has been quoted on the AIM market of the London Stock
Exchange since October 2006 (code: PPS).