Clean Power Hydrogen Plc

AGM Information • Jun 21, 2023

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RNS Number : 4817D

Clean Power Hydrogen

21 June 2023

21 June 2023

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 Annual Report and Accounts for the year ended 31 December 2022	16,262,214	94.09	1,021,696	5.91	7,570
2	To elect James Hobson as a Director who, having been appointed since the last annual general meeting, retires and offers himself for election	17,281,470	100.00	724	0.00	9,286
3	To reappoint PKF Littlejohn LLP as Auditor of the Company and to authorise the Directors to agree its remuneration	17,210,068	99.75	43,522	0.25	37,890
4	To authorise the Directors to allot shares	17,276,530	99.95	8,230	0.05	6,720
	Special Resolutions:
5	To disapply the statutory pre-emption rights of the Companies Act 2006	17,107,873	98.98	176,764	1.02	6,843
6	To authorise the Company to purchase its own shares	16,843,094	97.44	441,666	2.56	6,720

*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 James Hobson, Chief Financial 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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