Last checked at 21 May 2024 16:50
HYDROGENONE CAPITAL GROWTH PLC (the "Company")
LEI: 213800PMTT98U879SF45
21 May 2024
Result of AGM
HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.
Details of the number of proxy votes cast for, against and withheld have been published on the Company's website at: https://hydrogenonecapitalgrowthplc.com.
The full text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2023.
The proxy votes received were as follows:
Resolution | For (No. of shares) | For (%) | Against (No. of shares) | Against (%) | Votes Withheld (No. of Shares) | Total Votes (excl. Votes Withheld) | Issued Share Capital voted (%) |
1. To receive the Annual Report and Financial Statements. | 56,727,783 | 99.92 | 38,552 | 0.07 | 105,781 | 56,773,212 | 44.07 |
2. To approve the Directors' Remuneration Report. | 56,290,981 | 99.22 | 433,107 | 0.76 | 148,028 | 56,730,965 | 44.04 |
3. To re-elect Simon Hogan as a Director. | 56,617,150 | 99.71 | 156,514 | 0.28 | 98,452 | 56,780,541 | 44.08 |
4. To re-elect Afkenel Schipstra as a Director. | 56,602,792 | 99.69 | 171,297 | 0.30 | 98,027 | 56,780,966 | 44.08 |
5. To re-elect Abigail Rotheroe as a Director. | 56,582,961 | 99.65 | 191,128 | 0.34 | 98,027 | 56,780,966 | 44.08 |
6. To re-elect David Bucknall as a Director. | 56,007,292 | 98.64 | 765,797 | 1.35 | 99,027 | 56,779,966 | 44.08 |
7. To re-appoint KPMG Channel Islands Limited as Auditor of the Company. | 56,652,793 | 99.70 | 165,359 | 0.29 | 53,964 | 56,825,029 | 44.11 |
8. To authorise the Directors to determine the remuneration of the Auditor. | 56,698,726 | 99.77 | 123,426 | 0.22 | 49,964 | 56,829,029 | 44.12 |
9. To authorise the Directors to allot Ordinary shares. | 56,589,284 | 99.63 | 200,623 | 0.35 | 82,209 | 56,796,784 | 44.09 |
10. To authorise the Directors to disapply pre-emption rights under section 570 and s573 Companies Act 2006 in respect of any shares issued pursuant to resolution 9.* | 56,091,544 | 98.91 | 613,532 | 1.08 | 167,040 | 56,711,953 | 44.02 |
11. to authorise the Company to make market purchases of ordinary shares in the Company.* | 56,533,047 | 99.52 | 268,235 | 0.47 | 70,834 | 56,808,159 | 44.10 |
12. That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. * | 56,545,297 | 99.45 | 307,516 | 0.54 | 19,303 | 56,859,690 | 44.14 |
*Special Resolutions
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
5. On the record date for voting at the meeting, the Company's total issued share capital was 128,819,999 ordinary shares, therefore, the total number of ordinary shares with voting rights in the Company was 128,819,999.
6. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://hydrogenonecapitalgrowthplc.com.
7. In accordance with listing rule 9.6.2R, a copy of resolutions 10-12 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information contact:
Apex Listed Companies Services (UK) Limited
Company Secretary
020 3327 9720