Result of Meeting

RNS Number : 4446D
HydrogenOne Capital Growth PLC
19 October 2022
 

HYDROGENONE CAPITAL GROWTH PLC (the "Company")

 

LEI: 213800PMTT98U879SF45


Result of GM

 

HydrogenOne Capital Growth plc (the "Company") is pleased to announce that all of the resolutions put forward at its General Meeting ("GM") 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 GM dated 26 September 2022.

 

The proxy votes received were as follows:

 

Resolution

In Favour / Discretionary

Against

Withheld



Votes

%

Votes

%

Votes

1

Authority to allot shares

55,578,749

99.68

179,398

0.32

44,970

2*

Disapplication of pre-emption rights

55,370,179

99.31

386,968

0.69

45,970

 

*Special Resolution

 

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

 

19 October 2022

 

Enquiries

 

Sanne Fund Services (UK) Limited

Martin Darragh / El Mangan 020 3327 9720

Company Secretary

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