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
