REG - Cindrigo Hldgs Ltd - Result of AGM

Cindrigo HoldingsAnnouncement

30/12/2025 09:15

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RNS Number : 1321N  Cindrigo Holdings Limited  30 December 2025

30 December 2025

Cindrigo Holdings Limited

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

 

Result of AGM

 

Cindrigo Holdings Limited (LSE: CINH), an integrated renewable energy company,
is pleased to announce that all resolutions were duly passed at the Company's
Annual General Meeting held on 29 December 2025.

 

The following resolutions were put to the meeting and received the following
number of votes for and against:

 

 ORDINARY RESOLUTIONS                                                             FOR          AGAINST
 1.    To receive and adopt the reports of the Directors and Auditors and         116,614,566  420
 the audited consolidated accounts for the Company and its associated companies

 for the period ended 31 December 2024.
 2.    To approve the Annual Report on Remuneration as set out in the             116,614,566  420
 Directors' Remuneration Report for the period ended 31 December 2024 which is

 set out in the Annual Report and Accounts of the Company for the period ended
 31 December 2024.
 3.    To re-elect Lars Guldstrand as a Director of the Company                   116,614,566  420

 4.    To re-elect Jack Clipsham as a Director of the Company                     116,614,566  420

 5.    To re-appoint Grant Thornton  Limited  (Channel Islands) as                116,614,566  420
 Auditors of the Company to hold office until the conclusion of the next

 general meeting at which accounts are laid before the Company.
 6.    To authorise the Directors to fix the remuneration of the Auditors.        116,614,566  420

 7.    That, in accordance with article 19.2 of the Articles, the Board be        116,614,566  420
 and are authorised to execute all powers of the Company to allot Relevant

 Securities to such persons, in such amounts and on such terms as the Board may
 determine from time to time for the purposes of settling certain convertible

 loan notes of the Company up to an aggregate nominal amount not exceeding
 £22,263.80 this authority will expire on the earlier of the date occurring 15

 months from the date of the passing of this resolution or the date of the next
 annual general meeting of the Company is held, save that the expiry of this

 authority shall not affect the allotment of Relevant Securities after the
 expiry of this authority where such allotment was approved pursuant to this

 authority.

 8.    That, in accordance with article 19.2 of the Articles, The Board be        116,614,566  420
 and are authorised to execute all powers of the Company to allot Relevant

 Securities to such persons, in such amounts and on such terms and for such
 purposes as the Board may determine in an aggregate nominal amount not
 exceeding £560,124.89 This authority will expire on the earlier of the date
 occurring 15 months from the date of the passing of this resolution or the
 date of the next annual general meeting of the Company is held, save that the
 expiry of this authority shall not affect the allotment of Relevant Securities
 after the expiry of this authority where such allotment was approved pursuant
 to this authority.
 SPECIAL RESOLUTION
 9. That in accordance with article 20.9 of the Articles the provisions of        116,614,566  420
 article 20.1 of the Articles shall not apply to the allotment of Relevant

 Securities which are allotted by the Board  pursuant to Resolutions 7 and 8
 above.

 

 

**ENDS**

 

To sign up for future news and updates from the Company please subscribe here:
https://www.cindrigo.com/mailing-list/
(https://www.cindrigo.com/mailing-list/)

 

For further information, please visit www.cindrigo.com
(http://www.cindrigo.com) , follow us on social media (LinkedIn
(https://www.linkedin.com/company/cindrigo/posts/?feedView=all) and X
(https://x.com/CindrigoH) ), or contact:

 

Cindrigo Holdings Limited

Lars Guldstrand,
CEO
lg@cindrigo.com

Beaumont Cornish Limited (Sponsor)

Roland Cornish / Asia Szusciak / Andrew Price        Tel: +44 (0)207
628 3396

Capital Plus Partners Limited (Broker)

Jonathan
Critchley
Tel: +44 (0)207 432 0501

St Brides Partners (Financial PR)

Paul Dulieu / Charlotte Page / Will Turner
cindrigo@stbridespartners.co.uk (mailto:cindrigo@stbridespartners.co.uk)

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Sponsor as
defined in the FCA UK Listing Rules and is authorised and regulated by the
FCA. Beaumont Cornish Limited is acting exclusively for the Company and for no
one else in relation to the matters described in this announcement and is not
advising any other person and accordingly will not be responsible to anyone
other than the Company for providing the protections afforded to clients of
Beaumont Cornish Limited, or for providing advice in relation to the contents
of this announcement or any matter referred to in it.

 

Notes

Cindrigo is a sustainable baseload energy producer and developer that is
building a high capacity, clean baseload power generation portfolio across
Europe. This includes an integrated biomass operation in Finland and three
geothermal energy projects in Germany. Alongside this, the Company maintains
an active development strategy with several additional renewable energy
projects and licenses under evaluation.

 

Cindrigo has a clear vision to create shareholder value by delivering clean
baseload power solutions that address two global priorities: meeting rising
energy demand while improving environmental outcomes.

 

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