Result of AGM

Source: RNS
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

votes

cast*

Against

 

% of

votes

cast*

 

Withheld

 

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 Directors to agree its remuneration

35,440,815

99.99

364

0

5,556,774

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)

 

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

 

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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