Result of AGM

About this update from Clean Power Hydrogen Plc

      19 June 2025   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 2024 Annual Report 100,145,804 99.56 442,592 0.44 6,000 2 To re-elect as a Director, Jon Duffy, who offers himself for re-election 56,621,247 92.76 4,420,926 7.24 39,552,223 3 To re-elect as a Director, Natalie Fortescue, who offers herself for re-election 56,640,858 92.79 4,401,315 7.21 39,552,223 4 To re-elect as a Director, James Hobson, who offers himself for re-election. 59,117,417 96.69 2,025,926 3.31 39,451,053 5 To re-elect as a Director, Rick Smith, who offers himself for re-election 58,557,356 95.77 2,585,987 4.23 39,451,053 6 To re-elect as a Director, Chris Train, who offers himself for re-election. 56,700,192 92.73 4,443,151 7.27 39,451,053 7 To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the Directors to agree its remuneration. 100,078,423 99.49 509,973 0.51 6,000 8 To authorise the Company to issue shares 58,548,007 95.76 2,595,336 4.24 39,451,053 Special Resolutions: 9 To disapply the statutory pre-emption rights of the Companies Act 2006 55,563,851 90.93 5,541,335 9.07 39,489,210 10 To authorise the Company to purchase its own shares 100,076,870 99.50 505,022 0.50 12,504   *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 Owen Roberts Kirsty Duff   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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