HYDROGENONE CAPITAL GROWTH PLC

AGM Information • May 21, 2024

National Storage Mechanism | Additional information

RNS Number : 3465P

HydrogenOne Capital Growth PLC

21 May 2024

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

LEI: 213800PMTT98U879SF45

21 May 2024

Result of AGM

HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.

Details of the number of proxy votes cast for, against and withheld have been published on the Company's website at: https://hydrogenonecapitalgrowthplc.com . 

The full text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2023.

The proxy votes received were as follows:

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of Shares)	Total Votes (excl. Votes Withheld)	Issued Share Capital voted (%)
1. To receive the Annual Report and Financial Statements.	56,727,783	99.92	38,552	0.07	105,781	56,773,212	44.07
2. To approve the Directors' Remuneration Report.	56,290,981	99.22	433,107	0.76	148,028	56,730,965	44.04
3. To re-elect Simon Hogan as a Director.	56,617,150	99.71	156,514	0.28	98,452	56,780,541	44.08
4. To re-elect Afkenel Schipstra as a Director.	56,602,792	99.69	171,297	0.30	98,027	56,780,966	44.08
5. To re-elect Abigail Rotheroe as a Director.	56,582,961	99.65	191,128	0.34	98,027	56,780,966	44.08
6. To re-elect David Bucknall as a Director.	56,007,292	98.64	765,797	1.35	99,027	56,779,966	44.08
7. To re-appoint KPMG Channel Islands Limited as Auditor of the Company.	56,652,793	99.70	165,359	0.29	53,964	56,825,029	44.11

8. To authorise the Directors to determine the remuneration of the Auditor.	56,698,726	99.77	123,426	0.22	49,964	56,829,029	44.12
9. To authorise the Directors to allot Ordinary shares.	56,589,284	99.63	200,623	0.35	82,209	56,796,784	44.09
10. To authorise the Directors to disapply pre-emption rights under section 570 and s573 Companies Act 2006 in respect of any shares issued pursuant to resolution 9.*	56,091,544	98.91	613,532	1.08	167,040	56,711,953	44.02
11. to authorise the Company to make market purchases of ordinary shares in the Company.*	56,533,047	99.52	268,235	0.47	70,834	56,808,159	44.10
12. That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. *	56,545,297	99.45	307,516	0.54	19,303	56,859,690	44.14

*Special Resolutions

NOTES:

1.    All resolutions were passed.

2.    Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

5.    On the record date for voting at the meeting, the Company's total issued share capital was 128,819,999 ordinary shares, therefore, the total number of ordinary shares with voting rights in the Company was 128,819,999. 

6.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://hydrogenonecapitalgrowthplc.com .

7.    In accordance with listing rule 9.6.2R, a copy of resolutions 10-12 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information contact:

Apex Listed Companies Services (UK) Limited

Company Secretary

020 3327 9720

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