Clean Power Hydrogen Plc

Declaration of Voting Results & Voting Rights Announcements • Jun 19, 2025

National Storage Mechanism | Additional information

RNS Number : 6188N

Clean Power Hydrogen

19 June 2025

19 June 2025

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 2024 Annual Report	100,145,804	99.56	442,592	0.44	6,000
2	To re-elect as a Director, Jon Duffy, who offers himself for re-election	56,621,247	92.76	4,420,926	7.24	39,552,223
3	To re-elect as a Director, Natalie Fortescue, who offers herself for re-election	56,640,858	92.79	4,401,315	7.21	39,552,223
4	To re-elect as a Director, James Hobson, who offers himself for re-election.	59,117,417	96.69	2,025,926	3.31	39,451,053
5	To re-elect as a Director, Rick Smith, who offers himself for re-election	58,557,356	95.77	2,585,987	4.23	39,451,053
6	To re-elect as a Director, Chris Train, who offers himself for re-election.	56,700,192	92.73	4,443,151	7.27	39,451,053
7	To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the Directors to agree its remuneration.	100,078,423	99.49	509,973	0.51	6,000
8	To authorise the Company to issue shares	58,548,007	95.76	2,595,336	4.24	39,451,053
	Special Resolutions:
9	To disapply the statutory pre-emption rights of the Companies Act 2006	55,563,851	90.93	5,541,335	9.07	39,489,210
10	To authorise the Company to purchase its own shares	100,076,870	99.50	505,022	0.50	12,504

*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
Owen Roberts
Kirsty Duff

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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