TIDMCPH2

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          %        Against     %        Withheld 
                                                     of                   of 
                                                     votes                votes 
                                                     cast*                cast* 
     Ordinary Resolutions: 
    --------------------------------  -----------  -------  ----------  -------  --------- 
     To receive the Annual Report 
      and Accounts for the year 
 1    ended 31 December 2022           16,262,214   94.09    1,021,696   5.91     7,570 
    --------------------------------  -----------           ----------           --------- 
     To elect James Hobson as 
      a Director who, having 
      been appointed since the 
      last annual general meeting, 
      retires and offers himself 
 2    for election                     17,281,470   100.00   724         0.00     9,286 
    --------------------------------  -----------           ----------           --------- 
     To reappoint PKF Littlejohn 
      LLP as Auditor of the Company 
      and to authorise the Directors 
 3    to agree its remuneration        17,210,068   99.75    43,522      0.25     37,890 
    --------------------------------  -----------           ----------           --------- 
     To authorise the Directors 
 4    to allot shares                  17,276,530   99.95    8,230       0.05     6,720 
    --------------------------------  -----------           ----------           --------- 
     Special Resolutions: 
    --------------------------------  -----------           ----------           --------- 
     To disapply the statutory 
      pre-emption rights of the 
 5    Companies Act 2006               17,107,873   98.98    176,764     1.02     6,843 
    --------------------------------  -----------           ----------           --------- 
     To authorise the Company 
 6    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 
                                           +44 (0)131 220 
 Neil McDonald                              9771 
                                           +44 (0)131 220 
 Peter Lynch                                9772 
                                           +44 (0)131 220 
 Adam Rae                                   9778 
 
 
 
 
                                             + 44(0) 20 3 757 
   Camarco PR                                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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END

RAGSEWFEFEDSESM

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June 21, 2023 08:09 ET (12:09 GMT)

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