Clean Power Hydrogen Result of AGM
19 Junio 2024 - 11:34AM
RNS Regulatory News
RNS Number : 1225T
Clean Power Hydrogen
19 June 2024
19 June 2024
Clean Power Hydrogen
plc
("CPH2", the "Company" or the
"Group")
Result of
AGM
CPH2, the UK-based green hydrogen
technology and manufacturing company that has developed the
IP-protected Membrane-Free Electrolyser ("MFE"), announces that, at the AGM held
earlier today, all the resolutions put to the meeting were duly
passed.
The results of the proxy votes were
as follows:
|
|
Resolutions
|
For
|
%
of
votes
cast*
|
Against
|
%
of
votes
cast*
|
Withheld
|
|
|
Ordinary
Resolutions:
|
|
|
|
|
|
|
1
|
To receive the 2023 Annual
Report
|
34,471,969
|
97.27
|
966,696
|
2.73
|
5,559,288
|
|
2
|
To re-elect Christopher Train, who
retires and offer himself for election
|
35,404,815
|
99.91
|
32,930
|
0.09
|
5,560,208
|
|
3
|
To reappoint PKF Littlejohn LLP as
Auditor of the Company and to authorise the Directors to agree its
remuneration
|
35,440,815
|
99.99
|
364
|
0
|
5,556,774
|
|
4
|
To grant the Directors authority to
allot new ordinary shares
|
34,585,648
|
99.56
|
151,431
|
0.44
|
6,260,874
|
|
|
Special
Resolutions:
|
|
|
|
|
|
|
5
|
To disapply the statutory
pre-emption rights of the Companies Act 2006
|
32,151,121
|
90.72
|
3,288,643
|
9.28
|
5,558,189
|
|
6
|
To authorise the Company to purchase
its own shares
|
34,243,355
|
96.62
|
1,198,792
|
3.38
|
5,555,806
|
*excluding votes withheld
The full text of each of the resolutions is set out in the
Notice of AGM, available on the Company's website
(www.cph2.com)
ENDS
For
more information, please contact:
|
Clean Power Hydrogen plc
|
via Camarco
|
|
Jon Duffy, Chief Executive
Officer
James Hobson, Chief Financial
Officer
|
|
|
|
|
|
Cavendish Capital Markets Limited - NOMAD &
Broker
|
|
|
Neil McDonald
|
+44 (0)131 220 9771
|
|
Peter Lynch
|
+44 (0)131 220 9772
|
|
Adam Rae
|
+44 (0)131 220 9778
|
|
|
|
|
Camarco PR
|
+ 44(0) 20 3 757 4980
|
|
Billy Clegg
|
|
|
Owen Roberts
|
|
|
Lily Pettifar
|
|
To find out more, please
visit: https://www.cph2.com
Overview of CPH2
CPH2 is the holding company of Clean
Power Hydrogen Group Limited which has almost a decade of dedicated
research and product development experience. This experience has
resulted in the creation of simple, safe and sustainable technology
which is designed to deliver a modular solution to the hydrogen
production market in a cost-effective, scalable, reliable and
long-lasting manner. The Group's strategic objective is to deliver
the lowest LCOH in the market in relation to the production of
green hydrogen. CPH2 is listed on the AIM market and trades under
the ticker LON:CPH2.
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END
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