REG - Hydrogen Cap Gwth - Result of General Meeting

Hydrogen Capital GrowthAnnouncement

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RNS Number : 6825Y  Hydrogen Capital Growth PLC  30 March 2026

LEI: 213800PMTT98U879SF45

 

 

 30 March 2026

 

Hydrogen Capital Growth plc

('HGEN' or the 'Company')

 

Result of General Meeting

 

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

Both of the 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/) .

As outlined in the Circular, the last day of trading in the Company's Ordinary
Shares on the Main Market is expected to be Wednesday 29 April 2026, with the
Cancellation due to take effect at 7:00 a.m. on Thursday 30 April 2026.

 

 Ordinary Resolution 1
 THAT the cancellation of the Ordinary Shares from: (i) listing on the
 closed-ended investment funds category of the Official List; and (ii) trading
 on the Main Market, in each case, be and are hereby approved and the directors
 of the Company be and are hereby authorised to take all action reasonable or
 necessary to effect such cancellation.

 Resolution  Votes For          Votes Against        Votes Total  %ISC represented by total votes cast *  Votes Withheld**
             Votes       %      Votes       %        Votes        %                                       Votes
 1.          59,296,414  78.15  16,581,799  21.85    75,878,213   58.90                                   64,070

 

 Ordinary Resolution 2
 THAT, subject to and conditional upon the Cancellation becoming effective:

 a.   the Company be re-registered as a private limited company under the
 Companies Act with the name Hydrogen Capital Growth Limited; and

 b.   pursuant to section 101(4) of the Companies Act, with effect from the
 Company's re-registration as a private limited company, the draft articles of
 association produced to the meeting and initialled by the chairman of the
 General Meeting be approved and adopted as the articles of association of the
 Company in substitution for, and to the exclusion of, the existing articles of
 association of the Company.

 Resolution  Votes For          Votes Against        Votes Total  %ISC   Votes Withheld**
             Votes       %      Votes       %        Votes        %      Votes
 2.          59,290,681  78.14  16,583,545  21.86    75,874,226   58.90  68,057

 

 

 

* 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 12 March 2026 ("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 3994 7161
  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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