HYDROGENONE CAPITAL GROWTH PLC

AGM Information • Jun 27, 2025

National Storage Mechanism | Additional information

RNS Number : 8226O

HydrogenOne Capital Growth PLC

27 June 2025

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

LEI: 213800PMTT98U879SF45

27 June 2025

Results of Annual General Meeting

The Board of 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.

All of the resolutions put forward at the AGM were voted on by way of a poll. Details of the number of votes cast for, against and withheld in respect of the resolutions are set out below and will be available shortly on the Company's website at https://hydrogenonecapitalgrowthplc.com .  

Resolution			Votes For			Votes Against			Votes Total		% ISC represented by total votes cast*	Votes Withheld*
			Votes		%	Votes	%		Votes		%	Votes
Ordinary Resolutions
1	To receive the Company's annual accounts for the year ended 31 December 2024.		47,133,058		83.02	9,640,577	16.98		56,773,635		44.07	5,682,319
2	To approve the Directors' Remuneration Policy included in the Annual Report for the year ended 31 December 2024.		55,694,240		98.20	1,019,280	1.80		56,713,520		44.03	5,742,434
3	To approve the Directors' Remuneration Report included in the Annual Report for the year ended 31 December 2024.		55,697,114		98.22	1,008,564	1.78		56,705,678		44.02	5,750,276
4	To re-elect Simon Hogan as a Director of the Company.		55,984,838		89.82	6,345,559	10.18		62,330,397		48.39	125,557
5	To re-elect Afkenel Schipstra as a Director of the Company.		55,943,450		89.78	6,368,717	10.22		62,312,167		48.37	143,787
6	To re-elect Abigail Rotheroe as a Director of the Company.		55,955,399		98.75	707,212	1.25		56,662,611		43.99	5,793,343
7	To elect Erik Magnesen as a Director of the Company.		56,003,814		98.80	678,841	1.20		56,682,655		44.00	5,773,299
8	To re-appoint KPMG Channel Islands Limited as auditor to the Company.		61,844,893		99.24	474,111	0.76		62,319,004		48.38	136,950
9	To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company.		61,997,981		99.44	351,628	0.56		62,363,609		48.40	106,345
10	To approve the Directors' general authority to allot shares.		61,665,300		98.88	698,590	1.12		62,363,890		48.41	92,064
Special Resolutions
11	To authorise (subject to the passing of resolution 10 set out in the Notice of Annual General Meeting) the Directors to allot shares/ sell treasury shares on a non pre-emptive basis.	61,665,280		98.91		680,097	1.09	62,345,377		48.40		110,577
12	To authorise the Company to be able to make market purchases of its Ordinary Shares.	62,237,042		99.75		154,768	0.25	62,391,810		48.43		64,144
13	To authorise that a General Meeting of the Company may be                                 called on not less than 14 clear days' notice.	61,963,637		99.31		428,162	0.69	62,391,799		48.43		64,155

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.

** A "Vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.

The full text of the resolutions is contained in the Notice of AGM dated 3 June 2025. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://hydrogenonecapitalgrowthplc.com

Copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Apex Listed Companies Services (UK) Limited
Company Secretary	+44 20 3828 2286

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