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 |
% of votes |
Votes |
% of votes |
Votes |
|
|
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