HydrogenOne Capital Growth PLC Result of AGM (3975A)

TIDMHGEN

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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May 23, 2023 11:07 ET (15:07 GMT)

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