Business
Result of AGM and Warrant Issue
Clean Power Hydrogen PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the 2025 Annual Report, Director's Report, Director's Remuneration Policy, director re-elections, auditor reappointment, and share issuance authorities, all exceeding 96% approval. Additionally, the company confirmed the issuance of 48,761,550 warrants to TPI and 25,294,883 warrants to West Hill, each exercisable for one new Ordinary Share at the Issue Price for five years, as per the July 1, 2026, fundraising announcement. Disclaimer*
About this update from Clean Power Hydrogen Plc
31 July 2026 Clean Power Hydrogen plc ("CPH2", the "Company" or the "Group") Result of AGM and Warrant Issue Result of AGM Clean Power Hydrogen plc (AIM: CPH2), the UK-based green hydrogen technology company, 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: Votes For (inc discretionary) % of votes cast for* Votes Against % of votes cast against* Votes withheld To receive the 2025 Annual Report 143,140,706 97.96 2,974,473 2.04 704,900 To approve the 2025 Director's Report 128,703,097 96.82 4,232,474 3.18 13,884,508 To approve the 2025 Director's Remuneration Policy 128,691,726 96.81 4,244,234 3.19 13,884,119 To re-elect Natalie Fortescue as a Director 130,379,964 97.68 3,092,030 2.32 13,348,085 To re-elect James Hobson as a Director 130,179,198 97.53 3,292,796 2.47 13,348,085 To re-elect Rick Smith as a Director 129,837,938 97.28 3,634,056 2.72 13,348,085 To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the Directors to agree the remuneration 142,586,011 97.66 3,415,253 2.34 818,815 To authorise the Company to issue shares 142,800,202 97.74 3,304,333 2.26 715,544 To authorise the Company to disapply pre-emption rights 138,757,884 97.37 3,742,668 2.63 4,319,527 To authorise the Company to purchase its own shares 142,712,292 97.67 3,401,817 2.33 705,970 *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 ) Warrants The Company can confirm that, in line with the terms of the Placing Agreement as disclosed in the Fundraising announced on 1 July 2026, 48,761,550 and 25,294,883 warrants have been issued to TPI and West Hill respectively entitling the holder to subscribe for one new Ordinary Share at the Issue Price per warrant for five years. These broker warrants will only be issued in certificated form and will be freely transferable. No fractions of broker warrants will be issued. The broker warrants will not be listed on AIM or any other exchange. For more information, please contact: Clean Power Hydrogen plc +44 (0)130 232 8075 Richard Scott, Chief Executive Officer James Hobson, Chief Financial Officer Cavendish Capital Markets Limited - NOMAD & Joint Broker Neil McDonald +44 (0)131 220 9771 Peter Lynch +44 (0)131 220 9772 Hanna Leijonmarck +44 (0)20 7908 6029 Turner Pope Investments (TPI) Ltd - Joint Broker Andy Thacker +44 (0)20 3657 0050 Guy McDougall Background on CPH2 CPH2 is the holding company of Clean Power Hydrogen Group Limited which has a decade of dedicated research and product development experience that has delivered global patents in breakthrough hydrogen and oxygen production technology. The Group's strategic objective is to deliver the lowest lifetime LCOH in the market in relation to the production of hydrogen for the growing electrolysis or decentralised markets and alternative energy markets. CPH2 is listed on the AIM market and trades under the ticker AIM:CPH2. For more information: https://www.cph2.com
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