Result of AGM
Windar Photonics plc announced that all eleven resolutions presented at its Annual General Meeting were passed, with resolutions 1 to 4 and 6 to 11 approved as ordinary resolutions and resolution 12 as a special resolution. Resolution 5, concerning the re-election of Søren Belmar, was withdrawn due to his departure from the Board. The adoption of the 2025 Annual Report and Accounts received 92.23% of votes in favour, while director re-elections and appointments, including Tove Feld, saw overwhelming support, generally above 99.75%. Auditors Buzzacott Audit LLP were re-appointed with 99.91% of votes in favour, and directors were authorised to allot shares, with a special resolution for cash allotment receiving 99.36% approval.
Select text to share a quote on X · sign in to keep highlights & notes in your WPHO notes
The Annual General Meeting (“AGM”) of Windar Photonics plc (AIM:WPHO), the technology group that has developed a LiDAR assisted Monitoring and Optimisation solution across multiple wind turbine platforms, was held earlier today.
All 11 resolutions put to members were passed on a poll. Resolutions 1 to 4 and 6 to 11 were passed as ordinary resolutions and Resolution 12 was passed as a special resolution. Resolution 5, relating to the re-election of Søren Belmar, was withdrawn and not put to the meeting following his departure from the Board, as announced on 9 September 2026.
| Resolutions | Votes For | % | Votes against | % | Votes Withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive and adopt the 2025 Annual Report and Accounts. | 35,332,219 | 92.23% | 2,976,455 | 7.77% | 8,194 |
| Resolution 2 (Ordinary) To re-elect David Lis as a director. | 38,199,816 | 99.75% | 97,092 | 0.25% | 19,960 |
| Resolution 3 (Ordinary) To re-elect Paul Hodges as a director. | 38,199,816 | 99.75% | 97,092 | 0.25% | 19,960 |
| Resolution 4 (Ordinary) To re-elect Gavin Manson as a director. | 38,200,594 | 99.75% | 96,314 | 0.25% | 19,960 |
| Resolution 5 (Ordinary) | - | - | - | - | - |
| Resolution 6 (Ordinary) To re-elect Andreas Berg Nielsen as a director. | 38,199,801 | 99.75% | 97,107 | 0.25% | 19,960 |
| Resolution 7 (Ordinary) To appoint Tove Feld as a director | 38,251,947 | 99.85% | 56,800 | 0.15% | 8,121 |
| Resolution 8 (Ordinary) To approve the Directors' remuneration as set out in the 2025 Annual Report and Accounts. | 38,164,282 | 99.67% | 126,218 | 0.33% | 26,368 |
| Resolution 9 (Ordinary) To re-appoint Buzzacott Audit LLP as auditors of the Company. | 38,263,646 | 99.91% | 34,885 | 0.09% | 18,337 |
| Resolution 10 (Ordinary) To authorise the Directors to agree the remuneration of the auditors of the Company. | 38,275,487 | 99.91% | 34,883 | 0.09% | 6,498 |
| Resolution 11 (Ordinary) To authorise the Directors, pursuant to section 551 of the Companies Act 2006, to allot ordinary shares up to an aggregate nominal amount of £655,456. | 38,268,771 | 99.90% | 36,721 | 0.10% | 11,376 |
| Resolution 12 (Special) To authorise the Directors, pursuant to sections 570 and 573 of the Companies Act 2006, to allot equity securities for cash up to an aggregate nominal amount of £196,637. | 38,041,920 | 99.36% | 244,916 | 0.64% | 30,032 |
As of 30 September 2026, there were 206,636,774 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.