19 July 2022
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 |
| 1 | To receive, consider and approve the Company's report and audited accounts for the year ended 31 December 2021 | 86,344,543 | 99.4 | 520,566 | 0.6 | 42,451 |
| 2 | To approve the re-election, as a Director, of Christopher Train who retires as a Director and offers himself for re-election | 86,761,209 | 99.8 | 146,144 | 0.2 | 207 |
| 3 | To approve the re-election, as a Director, of Jonathan Duffy who retires as a Director and offers himself for re-election | 82,221,827 | 94.6 | 4,685,526 | 5.4 | 207 |
| 4 | To approve the re-election as a Director, of Clive Brook who retires as a Director and offers himself for re-election | 86,761,209 | 99.8 | 146,144 | 0.2 | 207 |
| 5 | To approve the re-election, as a Director, of Natalie Fortescue who retires as a Director and offers herself for re-election | 86,758,809 | 99.8 | 148,544 | 0.2 | 207 |
| 6 | To approve the re-election as a Director, of Ricki Smith who retires as a Director and offers himself for re-election | 81,802,761 | 94.1 | 5,104,592 | 5.9 | 207 |
| 7 | To approve the re-appointment of the Auditor | 86,717,249 | 99.8 | 187,704 | 0.2 | 2,607 |
| 8 | To authorise the Directors to allot shares | 82,088,113 | 94.5 | 4,819,240 | 5.6 | 207 |
|
| Special Resolutions: | | | | | |
| 9 | To disapply the statutory pre-emption rights of the Companies Act 2006 | 82,038,128 | 94.4 | 4,868,851 | 5.6 | 581 |
| 10 | To authorise the Company to purchase its own shares | 75,044,266 | 93.6 | 5,107,533 | 6.4 | 6,755,761 |
*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)
For more information, please contact:
| Clean Power Hydrogen Plc | via Camarco |
| Jon Duffy, Chief Executive Officer | |
| | |
| Cenkos Securities plc - 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 ("Clean Power") 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. The Group's MFE technology is already commercially available and demonstrating cost efficiencies and technological advantages. CPH2 is listed on the AIM market and trades under the ticker LON:CPH2.
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