REG - Clean Power Hydrogen - Result of AGM

Clean Power HydrogenAnnouncement

19/06/2025 13:15

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RNS Number : 6188N  Clean Power Hydrogen  19 June 2025

 

 

 

19 June 2025

 

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    Against            Withheld

                                                                                                  votes              % of

                                                                                                  cast*              votes

                                                                                                                     cast*

     Ordinary Resolutions:
 1   To receive the 2024 Annual Report                                               100,145,804  99.56   442,592    0.44    6,000
 2   To re-elect as a Director, Jon Duffy, who offers himself for re-election        56,621,247   92.76   4,420,926  7.24    39,552,223
 3   To re-elect as a Director, Natalie Fortescue, who offers herself for            56,640,858   92.79   4,401,315  7.21    39,552,223
     re-election
 4   To re-elect as a Director, James Hobson, who offers himself for re-election.    59,117,417   96.69   2,025,926  3.31    39,451,053
 5   To re-elect as a Director, Rick Smith, who offers himself for re-election       58,557,356   95.77   2,585,987  4.23    39,451,053
 6   To re-elect as a Director, Chris Train, who offers himself for re-election.     56,700,192   92.73   4,443,151  7.27    39,451,053
 7   To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the  100,078,423  99.49   509,973    0.51    6,000
     Directors to agree its remuneration.
 8   To authorise the Company to issue shares                                        58,548,007   95.76   2,595,336  4.24    39,451,053
     Special Resolutions:
 9   To disapply the statutory pre-emption rights of the Companies Act 2006          55,563,851   90.93   5,541,335  9.07    39,489,210
 10  To authorise the Company to purchase its own shares                             100,076,870  99.50   505,022    0.50    12,504

 

*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/) )

 

 

 

 

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
 Owen Roberts
 Kirsty Duff

 

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 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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