REG - HydrogenOne Cap Gwth - Result of AGM

Hydrogenone Capital GrowthAnnouncement

27/06/2025 15:30

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RNS Number : 8226O  HydrogenOne Capital Growth PLC  27 June 2025

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

 

LEI: 213800PMTT98U879SF45

 

27 June 2025

 

Results of Annual General Meeting

 

The Board of 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.

 

All of the resolutions put forward at the AGM 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://hydrogenonecapitalgrowthplc.com
(https://hydrogenonecapitalgrowthplc.com/) .

 

 Resolution                                                                                                                      Votes For              Votes Against                                           Votes Total     % ISC represented by total votes cast*  Votes Withheld*
                                                                                                                                 Votes           %      Votes                                    %              Votes           %                                       Votes
 Ordinary Resolutions
 1     To receive the Company's annual accounts for the year ended 31 December 2024.                                             47,133,058      83.02  9,640,577                                16.98          56,773,635      44.07                                   5,682,319

 2     To approve the Directors' Remuneration Policy included in the Annual Report                                               55,694,240      98.20  1,019,280                                1.80           56,713,520      44.03                                   5,742,434
       for the year ended 31 December 2024.

 3     To approve the Directors' Remuneration Report included in the Annual Report                                               55,697,114      98.22  1,008,564                                1.78           56,705,678      44.02                                   5,750,276
       for the year ended 31 December 2024.

 4     To re-elect Simon Hogan as a Director of the Company.                                                                     55,984,838      89.82  6,345,559                                10.18          62,330,397      48.39                                   125,557

 5     To re-elect Afkenel Schipstra as a Director of the Company.                                                               55,943,450      89.78  6,368,717                                10.22          62,312,167      48.37                                   143,787

 6     To re-elect Abigail Rotheroe as a Director of the Company.                                                                55,955,399      98.75  707,212                                  1.25           56,662,611      43.99                                   5,793,343

 7     To elect Erik Magnesen as a Director of the Company.                                                                      56,003,814      98.80  678,841                                  1.20           56,682,655      44.00                                   5,773,299

 8     To re-appoint KPMG Channel Islands Limited as auditor to the Company.                                                     61,844,893      99.24  474,111                                  0.76           62,319,004      48.38                                   136,950

 9     To authorise the Directors to fix the remuneration of the auditor until the                                               61,997,981      99.44  351,628                                  0.56           62,363,609      48.40                                   106,345
       conclusion of the next Annual General Meeting of the Company.

 10    To approve the Directors' general authority to allot shares.                                                              61,665,300      98.88  698,590                                  1.12           62,363,890      48.41                                   92,064

 Special Resolutions
 11    To authorise (subject to the passing of resolution 10 set out in the Notice of   61,665,280                                       98.91          680,097                                  1.09   62,345,377      48.40                                           110,577
       Annual General Meeting) the Directors to allot shares/ sell treasury shares on

       a non pre-emptive basis.

 12    To authorise the Company to be able to make market purchases of its Ordinary     62,237,042                                       99.75          154,768                                  0.25   62,391,810      48.43                                           64,144
       Shares.

 13    To authorise that a General Meeting of the Company may                           61,963,637                                       99.31          428,162                                  0.69   62,391,799      48.43                                           64,155
       be                                 called on
       not less than 14 clear days' notice.

 

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 Notice of AGM dated 3
June 2025. The Notice of AGM 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://hydrogenonecapitalgrowthplc.com
(https://hydrogenonecapitalgrowthplc.com)

 

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)

 

For further information please contact:

 Apex Listed Companies Services (UK) Limited
 Company Secretary                            +44 20 3828 2286

 

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