REG - Clean Power Hydrogen - Result of AGM

Clean Power HydrogenAnnouncement

21/06/2023 13:15

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RNS Number : 4817D  Clean Power Hydrogen  21 June 2023

 

 

 21 June 2023

 

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*

     Ordinary Resolutions:
 1   To receive the Annual Report and Accounts for the year ended 31 December 2022   16,262,214  94.09   1,021,696  5.91    7,570
 2   To elect James Hobson as a Director who, having been appointed since the last   17,281,470  100.00  724        0.00    9,286
     annual general meeting, retires and offers himself for election
 3   To reappoint PKF Littlejohn LLP as Auditor of the Company and to authorise the  17,210,068  99.75   43,522     0.25    37,890
     Directors to agree its remuneration
 4   To authorise the Directors to allot shares                                      17,276,530  99.95   8,230      0.05    6,720
     Special Resolutions:
 5   To disapply the statutory pre-emption rights of the Companies Act 2006          17,107,873  98.98   176,764    1.02    6,843
 6   To authorise the Company to purchase its own shares                             16,843,094  97.44   441,666    2.56    6,720

 

*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

 James Hobson, Chief Financial 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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