REG - Clean Power Hydrogen - Result of AGM

Clean Power HydrogenAnnouncement

19/06/2024 17:45

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RNS Number : 1225T  Clean Power Hydrogen  19 June 2024

 

 

 19 June 2024

 

Clean Power Hydrogen plc

("CPH2", the "Company" or the "Group")

 

Result of AGM

 

CPH2, the UK-based green hydrogen technology and manufacturing company that
has developed the IP-protected Membrane-Free Electrolyser ("MFE"), announces
that, at the AGM held earlier today, all the resolutions put to the meeting
were duly passed.

 

The results of the proxy votes were as follows:

 

     Resolutions                                                                     For         % of    Against            Withheld

                                                                                                 votes              % of

                                                                                                 cast*              votes

                                                                                                                    cast*

     Ordinary Resolutions:
 1   To receive the 2023 Annual Report                                               34,471,969  97.27   966,696    2.73    5,559,288
 2   To re-elect Christopher Train, who retires and offer himself for election       35,404,815  99.91   32,930     0.09    5,560,208
 3   To reappoint PKF Littlejohn LLP as Auditor of the Company and to authorise the  35,440,815  99.99   364        0       5,556,774
     Directors to agree its remuneration
 4   To grant the Directors authority to allot new ordinary shares                   34,585,648  99.56   151,431    0.44    6,260,874
     Special Resolutions:
 5   To disapply the statutory pre-emption rights of the Companies Act 2006          32,151,121  90.72   3,288,643  9.28    5,558,189
 6   To authorise the Company to purchase its own shares                             34,243,355  96.62   1,198,792  3.38    5,555,806

 

*excluding votes withheld

 

The full text of each of the resolutions is set out in the Notice of AGM,
available on the Company's website (www.cph2.com (http://www.cph2.com) )

 

ENDS

 

 

For more information, please contact:

 

 Clean Power Hydrogen plc                                via Camarco
 Jon Duffy, Chief Executive Officer

 James Hobson, Chief Financial Officer

 Cavendish Capital Markets Limited - NOMAD & Broker
 Neil McDonald                                           +44 (0)131 220 9771
 Peter Lynch                                             +44 (0)131 220 9772
 Adam Rae                                                +44 (0)131 220 9778

 Camarco PR                                              + 44(0) 20 3 757 4980
 Billy Clegg
 Owen Roberts
 Lily Pettifar

 

To find out more, please visit: https://www.cph2.com (https://www.cph2.com)

 

Overview of CPH2

CPH2 is the holding company of Clean Power Hydrogen Group Limited which has
almost a decade of dedicated research and product development experience. This
experience has resulted in the creation of simple, safe and sustainable
technology which is designed to deliver a modular solution to the hydrogen
production market in a cost-effective, scalable, reliable and long-lasting
manner. The Group's strategic objective is to deliver the lowest LCOH in the
market in relation to the production of green hydrogen. CPH2 is listed on the
AIM market and trades under the ticker LON:CPH2.

 

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