REG - Clean Power Hydrogen - Result of AGM

Clean Power HydrogenAnnouncement

19/07/2022 18:00

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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         %       Against    %       Withheld

                                                                                                 of                 of

                                                                                                 votes              votes

                                                                                                 cast*              cast*

 1   To receive, consider and approve the Company's report and audited accounts for  86,344,543  99.4    520,566    0.6     42,451
     the year ended 31 December 2021
 2   To approve the re-election, as a Director, of Christopher Train who retires as  86,761,209  99.8    146,144    0.2     207
     a Director and offers himself for re-election
 3   To approve the re-election, as a Director, of Jonathan Duffy who retires as a   82,221,827  94.6    4,685,526  5.4     207
     Director and offers himself for re-election
 4   To approve the re-election as a Director, of Clive Brook who retires as a       86,761,209  99.8    146,144    0.2     207
     Director and offers himself for re-election
 5   To approve the re-election, as a Director, of Natalie Fortescue who retires as  86,758,809  99.8    148,544    0.2     207
     a Director and offers herself for re-election
 6   To approve the re-election as a Director, of Ricki Smith who retires as a       81,802,761  94.1    5,104,592  5.9     207
     Director and offers himself for re-election
 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 (http://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                               +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 ("Clean
Power") 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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