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.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.