Clean Power Hydrogen Plc

AGM Information • Jun 19, 2024

National Storage Mechanism | Additional information

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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