REG - HydrogenOne Cap Gwth - Result of AGM

Hydrogenone Capital GrowthAnnouncement

23/05/2023 16:15

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RNS Number : 3975A  HydrogenOne Capital Growth PLC  23 May 2023

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

 

LEI: 213800PMTT98U879SF45

Result of AGM

 

HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all
of the resolutions put forward at its Annual General Meeting ("AGM") held
earlier today were passed.

 

Details of the number of proxy votes cast for, against and withheld have been
published on the Company's website at: https://hydrogenonecapitalgrowthplc.com

 

The text of all the resolutions is contained in the Notice of AGM in the
Company's Annual Report for the year ended 31 December 2022.

 

The proxy votes received were as follows:

 

      In Favour / Discretionary     Against           Withheld
      Votes          %              Votes      %      Votes
 1    55,358,874     89.29          6,642,589  10.71  27,550
 2    61,538,538     99.36          398,712    0.64   91,763
 3    61,721,255     99.66          212,578    0.34   95,180
 4    61,737,841     99.68          195,992    0.32   95,180
 5    61,711,579     99.63          230,254    0.37   87,180
 6    61,748,484     99.70          185,349    0.30   95,180
 7    55,180,271     89.01          6,811,621  10.99  37,121
 8    61,752,451     99.68          195,898    0.32   80,664
 9    61,737,109     99.66          213,288    0.34   78,616
 10*  61,410,342     99.12          543,437    0.88   75,234
 11*  55,278,448     89.20          6,693,423  10.80  57,142
 12*  61,670,262     99.46          332,555    0.54   26,196

 

*Special Resolutions

 

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.

 

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

 

23 May 2023

 

Enquiries

 

Apex Listed Companies Services (UK) Limited

Company Secretary

020 3327 9720

 

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