REG - Hydrogen Cap Gwth - General Meeting Results

Hydrogen Capital GrowthAnnouncement

01/12/2025 14:30

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RNS Number : 7388J  Hydrogen Capital Growth PLC  01 December 2025

LEI: 213800PMTT98U879SF45

 

 

 01 December 2025

Hydrogen Capital Growth plc

('HGEN' or the 'Company')

 

Result of General Meeting

 

The board of directors of the Company is pleased to announce that all of the
resolutions put forward at its general meeting ("GM") held earlier today were
passed.

All of the resolutions put forward at the GM ("Resolutions") were voted on by
way of a poll. Details of the number of votes cast for, against and withheld
in respect of the Resolutions are set out below and will be available shortly
on the Company's website at:

https://www.redwheel.com/uk/en/individual/hydrogen-capital-growth-plc/
(https://www.redwheel.com/uk/en/individual/hydrogen-capital-growth-plc/) .

 Resolution                                                                      Votes For          Votes Against     Votes Total  %ISC represented by total votes cast *  Votes Withheld**
                                                                                 Votes       %      Votes    %        Votes        %                                       Votes
 Ordinary Resolution
 1.   To approve the adoption of the new investment objective and investment     71,808,900  99.31  496,142  0.69     72,305,042   56.13                                   108,508
 policy of the Company
 Special Resolutions
 2.   To approve the cancellation of the amount standing to the credit of the    71,831,816  99.34  479,669  0.66     72,311,485   56.13                                   102,065
 Company's share premium account

 3.   To approve the adoption of the new articles of association of the          71,764,008  99.27  530,335  0.73     72,294,363   56.12                                   119,187
 Company

 Ordinary Resolutions
 4.   To authorise the Company to capitalise sums standing to the credit of      71,785,781  99.28  523,368  0.72     72,309,149   56.13                                   104,401
 any reserve for the paying of B Shares to be issued by the Company
 5.   To authorise the Directors to allot B Shares in the capital of the         71,729,684  99.22  561,003  0.78     72,290,687   56.12                                   122,863
 Company

 

 

* On the record date for voting at the meeting, the Company's total issued
share capital was 128,819,999 ordinary shares. Therefore, the total number of
ordinary shares with voting rights in the Company was 128,819,999.

 

** A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" or "Against" a resolution.

 

The full text of the Resolutions is contained in the circular published by the
Company dated 29 October 2025 ("Circular"). The Circular is available for
viewing on the national storage mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at
https://www.redwheel.com/uk/en/individual/hydrogen-capital-growth-plc/
(https://www.redwheel.com/uk/en/individual/hydrogen-capital-growth-plc/) .
Capitalised terms used in this announcement shall have the same meanings given
to them in the Circular unless otherwise defined.

 

Copies of all the resolutions passed will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

- Ends -

 

 

For further information, please contact:

 Apex Listed Companies Services (UK) Limited
 Company Secretary                                       Tel: +44 (0) 20 3828 2286
  Redwheel, Investment Adviser                           Tel: +44 (0) 20 7227 6000
                                                         HGENInvestmentTrust@Redwheel.com (mailto:HGENInvestmentTrust@Redwheel.com)

 Shore Capital                                           Tel: +44 (0) 20 7601 6128

 Financial Adviser and Corporate Broker
 Gillian Martin / Anita Ghanekar / Matthew Walton (Corporate Advisory)

 Fiona Conroy (Corporate Broking)

 Burson Buchanan - Financial Comms                       Tel: +44 (0) 20 7466 5000

 Henry Harrison-Topham / Henry Wilson / Nick Croysdill   HGEN@buchanancomms.co.uk (mailto:HGEN@buchanancomms.co.uk)

 

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