Result of AGM

RNS Number : 0389T

Clean Power Hydrogen

19 July 2022

 

 19 July 2022

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
1	To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2021	86,344,543	99.4	520,566	0.6	42,451
2	To approve the re-election, as a Director, of Christopher Train who retires as a Director and offers himself for re-election	86,761,209	99.8	146,144	0.2	207
3	To approve the re-election, as a Director, of Jonathan Duffy who retires as a Director and offers himself for re-election	82,221,827	94.6	4,685,526	5.4	207
4	To approve the re-election as a Director, of Clive Brook who retires as a Director and offers himself for re-election	86,761,209	99.8	146,144	0.2	207
5	To approve the re-election, as a Director, of Natalie Fortescue who retires as a Director and offers herself for re-election	86,758,809	99.8	148,544	0.2	207
6	To approve the re-election as a Director, of Ricki Smith who retires as a Director and offers himself for re-election	81,802,761	94.1	5,104,592	5.9	207
7	To approve the re-appointment of the Auditor	86,717,249	99.8	187,704	0.2	2,607
8	To authorise the Directors to allot shares	82,088,113	94.5	4,819,240	5.6	207
	Special Resolutions:
9	To disapply the statutory pre-emption rights of the Companies Act 2006	82,038,128	94.4	4,868,851	5.6	581
10	To authorise the Company to purchase its own shares	75,044,266	93.6	5,107,533	6.4	6,755,761

*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 )

For more information, please contact:

Clean Power Hydrogen Plc	via Camarco
Jon Duffy, Chief Executive Officer
Cenkos Securities plc - NOMAD & Broker
Neil McDonald	[phone]
Peter Lynch	[phone]
Adam Rae	[phone]
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 ("CleanPower") 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. The Group's MFE technology is already commercially available and demonstrating cost efficiencies and technological advantages. CPH2 is listed on the AIM market and trades under the ticker LON:CPH2.

 

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