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27 June 2025 15:23:34
- Source: Sharecast
HYDROGENONE CAPITAL GROWTH PLC (the "Company")
LEI: 213800PMTT98U879SF45
27 June 2025
Results of Annual General Meeting
The Board of 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.
All of the resolutions put forward at the AGM were voted on by way of a poll. Details of the number of votes cast for, against and withheld in respect of the resolutions are set out below and will be available shortly on the Company's website at https://hydrogenonecapitalgrowthplc.com.
|
Resolution |
Votes For |
Votes Against |
Votes Total |
% ISC represented by total votes cast* |
Votes Withheld* |
|||||||
|
|
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|||||
|
Ordinary Resolutions |
||||||||||||
|
1 |
To receive the Company's annual accounts for the year ended 31 December 2024. |
47,133,058
|
83.02
|
9,640,577
|
16.98 |
56,773,635
|
44.07 |
5,682,319
|
||||
|
2 |
To approve the Directors' Remuneration Policy included in the Annual Report for the year ended 31 December 2024. |
55,694,240
|
98.20
|
1,019,280 |
1.80 |
56,713,520
|
44.03 |
5,742,434
|
||||
|
3 |
To approve the Directors' Remuneration Report included in the Annual Report for the year ended 31 December 2024. |
55,697,114
|
98.22
|
1,008,564 |
1.78 |
56,705,678
|
44.02 |
5,750,276 |
||||
|
4 |
To re-elect Simon Hogan as a Director of the Company. |
55,984,838
|
89.82 |
6,345,559
|
10.18 |
62,330,397
|
48.39 |
125,557
|
||||
|
5 |
To re-elect Afkenel Schipstra as a Director of the Company. |
55,943,450 |
89.78
|
6,368,717 |
10.22 |
62,312,167
|
48.37 |
143,787
|
||||
|
6 |
To re-elect Abigail Rotheroe as a Director of the Company. |
55,955,399 |
98.75 |
707,212 |
1.25 |
56,662,611
|
43.99 |
5,793,343 |
||||
|
7 |
To elect Erik Magnesen as a Director of the Company. |
56,003,814 |
98.80
|
678,841
|
1.20 |
56,682,655
|
44.00 |
5,773,299
|
||||
|
8 |
To re-appoint KPMG Channel Islands Limited as auditor to the Company. |
61,844,893 |
99.24 |
474,111 |
0.76 |
62,319,004
|
48.38 |
136,950
|
||||
|
9 |
To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company. |
61,997,981 |
99.44 |
351,628 |
0.56 |
62,363,609
|
48.40 |
106,345
|
||||
|
10 |
To approve the Directors' general authority to allot shares. |
61,665,300 |
98.88 |
698,590 |
1.12 |
62,363,890
|
48.41 |
92,064 |
||||
|
Special Resolutions |
||||||||||||
|
11 |
To authorise (subject to the passing of resolution 10 set out in the Notice of Annual General Meeting) the Directors to allot shares/ sell treasury shares on a non pre-emptive basis. |
61,665,280 |
98.91 |
680,097
|
1.09 |
62,345,377
|
48.40 |
110,577
|
||||
|
12 |
To authorise the Company to be able to make market purchases of its Ordinary Shares. |
62,237,042 |
99.75 |
154,768 |
0.25 |
62,391,810
|
48.43
|
64,144
|
||||
|
13 |
To authorise that a General Meeting of the Company may be called on not less than 14 clear days' notice. |
61,963,637 |
99.31 |
428,162 |
0.69 |
62,391,799 |
48.43 |
64,155 |
||||
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.
** A "Vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.
The full text of the resolutions is contained in the Notice of AGM dated 3 June 2025. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://hydrogenonecapitalgrowthplc.com
Copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
|
Apex Listed Companies Services (UK) Limited |
|
|
Company Secretary |
+44 20 3828 2286 |
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