REG - HydrogenOne Cap Gwth - Result of AGM

Hydrogenone Capital GrowthAnnouncement

21/05/2024 17:00

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RNS Number : 3465P  HydrogenOne Capital Growth PLC  21 May 2024

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

 

LEI: 213800PMTT98U879SF45

 

21 May 2024

 

Result of AGM

 

HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all
of the resolutions put forward at its Annual General Meeting ("AGM") held
earlier today were passed.

 

Details of the number of proxy votes cast for, against and withheld have been
published on the Company's website at: https://hydrogenonecapitalgrowthplc.com
(https://hydrogenonecapitalgrowthplc.com) .

 

The full text of all the resolutions is contained in the Notice of AGM in the
Company's Annual Report for the year ended 31 December 2023.

 

The proxy votes received were as follows:

 

 Resolution                                                                For (No. of shares)  For (%)  Against           Against (%)  Votes Withheld (No. of Shares)  Total Votes (excl. Votes Withheld)  Issued Share Capital voted (%)

                                                                                                         (No. of shares)
 1. To receive the Annual Report and Financial Statements.                 56,727,783           99.92    38,552            0.07         105,781                         56,773,212                          44.07
 2. To approve the Directors' Remuneration Report.                         56,290,981           99.22    433,107           0.76         148,028                         56,730,965                          44.04
 3. To re-elect Simon Hogan as a Director.                                 56,617,150           99.71    156,514           0.28         98,452                          56,780,541                          44.08
 4. To re-elect Afkenel Schipstra as a Director.                           56,602,792           99.69    171,297           0.30         98,027                          56,780,966                          44.08
 5. To re-elect Abigail Rotheroe as a Director.                            56,582,961           99.65    191,128           0.34         98,027                          56,780,966                          44.08
 6. To re-elect David Bucknall as a Director.                              56,007,292           98.64    765,797           1.35         99,027                          56,779,966                          44.08
 7. To re-appoint KPMG Channel Islands Limited as Auditor of the Company.  56,652,793           99.70    165,359           0.29         53,964                          56,825,029                          44.11

 

 8. To authorise the Directors to determine the remuneration of the Auditor.   56,698,726  99.77  123,426  0.22  49,964   56,829,029  44.12
 9. To authorise the Directors to allot Ordinary shares.                       56,589,284  99.63  200,623  0.35  82,209   56,796,784  44.09
 10. To authorise the Directors to disapply pre-emption rights under section   56,091,544  98.91  613,532  1.08  167,040  56,711,953  44.02
 570 and s573 Companies Act 2006 in respect of any shares issued pursuant to
 resolution 9.*
 11. to authorise the Company to make market purchases of ordinary shares in   56,533,047  99.52  268,235  0.47  70,834   56,808,159  44.10
 the Company.*
 12. That the Directors be authorised to call general meetings (other than     56,545,297  99.45  307,516  0.54  19,303   56,859,690  44.14
 annual general meetings) on not less than 14 clear days' notice. *

 

*Special Resolutions

 

NOTES:

1.    All resolutions were passed.

2.    Proxy appointments which gave discretion to the Chair of the AGM have
been included in the "For" total for the appropriate resolution.

3.    Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.

4.    A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

5.    On the record date for voting at the meeting, the Company's total
issued share capital was 128,819,999 ordinary shares, therefore, the total
number of ordinary shares with voting rights in the Company was 128,819,999.

6.    The full text of the resolutions passed at the AGM can be found in
the Notice of Annual General Meeting which is available on the Company's
website at https://hydrogenonecapitalgrowthplc.com
(https://hydrogenonecapitalgrowthplc.com) .

7.    In accordance with listing rule 9.6.2R, a copy of resolutions 10-12
passed at the AGM will shortly be submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information contact:

 

Apex Listed Companies Services (UK) Limited

Company Secretary

020 3327 9720

 

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