RNS Number : 3975A
HydrogenOne Capital Growth PLC
23 May 2023
 

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

 

LEI: 213800PMTT98U879SF45


 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 text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2022.

 

The proxy votes received were as follows:

 

In Favour / Discretionary

Against

Withheld


Votes

%

Votes

%

Votes

1

55,358,874

89.29

6,642,589

10.71

27,550

2

61,538,538

99.36

398,712

0.64

91,763

3

61,721,255

99.66

212,578

0.34

95,180

4

61,737,841

99.68

195,992

0.32

95,180

5

61,711,579

99.63

230,254

0.37

87,180

6

61,748,484

99.70

185,349

0.30

95,180

7

55,180,271

89.01

6,811,621

10.99

37,121

8

61,752,451

99.68

195,898

0.32

80,664

9

61,737,109

99.66

213,288

0.34

78,616

10*

61,410,342

99.12

543,437

0.88

75,234

11*

55,278,448

89.20

6,693,423

10.80

57,142

12*

61,670,262

99.46

332,555

0.54

26,196

 

*Special Resolutions

 

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.

 

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

23 May 2023

 

Enquiries

 

Apex Listed Companies Services (UK) Limited

Company Secretary

020 3327 9720

 

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