Result of AGM
Cindrigo Holdings Limited announced that all resolutions were passed at its Annual General Meeting on December 29, 2025, with overwhelming support. Key resolutions included the adoption of the 2024 audited consolidated accounts, approval of the Directors' Remuneration Report, re-election of directors Lars Guldstrand and Jack Clipsham, and the re-appointment of Grant Thornton Limited as auditors. The company also received authorization to allot relevant securities for settling convertible loan notes, with aggregate nominal amounts not exceeding £22,263.80 and £560,124.89 respectively, subject to specific expiry conditions.
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Cindrigo Holdings Limited (LSE: CINH), an integrated renewable energy company, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held on 29 December 2025.
The following resolutions were put to the meeting and received the following number of votes for and against:
| ORDINARY RESOLUTIONS | FOR | AGAINST |
|---|---|---|
| 1. To receive and adopt the reports of the Directors and Auditors and the audited consolidated accounts for the Company and its associated companies for the period ended 31 December 2024. | 116,614,566 | 420 |
| 2. To approve the Annual Report on Remuneration as set out in the Directors' Remuneration Report for the period ended 31 December 2024 which is set out in the Annual Report and Accounts of the Company for the period ended 31 December 2024. | 116,614,566 | 420 |
| 3. To re-elect Lars Guldstrand as a Director of the Company | 116,614,566 | 420 |
| 4. To re-elect Jack Clipsham as a Director of the Company | 116,614,566 | 420 |
| 5. To re-appoint Grant Thornton Limited (Channel Islands) as Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 116,614,566 | 420 |
| 6. To authorise the Directors to fix the remuneration of the Auditors. | 116,614,566 | 420 |
| 7. That, in accordance with article 19.2 of the Articles, the Board be and are authorised to execute all powers of the Company to allot Relevant Securities to such persons, in such amounts and on such terms as the Board may determine from time to time for the purposes of settling certain convertible loan notes of the Company up to an aggregate nominal amount not exceeding £22,263.80 this authority will expire on the earlier of the date occurring 15 months from the date of the passing of this resolution or the date of the next annual general meeting of the Company is held, save that the expiry of this authority shall not affect the allotment of Relevant Securities after the expiry of this authority where such allotment was approved pursuant to this authority. | 116,614,566 | 420 |
| 8. That, in accordance with article 19.2 of the Articles, The Board be and are authorised to execute all powers of the Company to allot Relevant Securities to such persons, in such amounts and on such terms and for such purposes as the Board may determine in an aggregate nominal amount not exceeding £560,124.89 This authority will expire on the earlier of the date occurring 15 months from the date of the passing of this resolution or the date of the next annual general meeting of the Company is held, save that the expiry of this authority shall not affect the allotment of Relevant Securities after the expiry of this authority where such allotment was approved pursuant to this authority. | 116,614,566 | 420 |
| SPECIAL RESOLUTION | ||
| 9. That in accordance with article 20.9 of the Articles the provisions of article 20.1 of the Articles shall not apply to the allotment of Relevant Securities which are allotted by the Board pursuant to Resolutions 7 and 8 above. | 116,614,566 | 420 |
Cindrigo Holdings Limited
Lars Guldstrand, CEO lg@cindrigo.com
Beaumont Cornish Limited (Sponsor)
Roland Cornish / Asia Szusciak / Andrew Price Tel: +44 (0)207 628 3396
Capital Plus Partners Limited (Broker)
Jonathan Critchley Tel: +44 (0)207 432 0501
St Brides Partners (Financial PR)
Paul Dulieu / Charlotte Page / Will Turner cindrigo@stbridespartners.co.uk
Notes
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.