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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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