Result of AGM

Cindrigo Holdings Limited

30 December 2025

 

30 December 2025                            

Cindrigo Holdings Limited
("Cindrigo", the "Company" or the "Group")

Result of AGM

Cindrigo Holdings Limited (LSE: CINH), an integrated renewable energy company, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held on 29 December 2025.

The following resolutions were put to the meeting and received the following number of votes for and against:

ORDINARY RESOLUTIONS	FOR	AGAINST
1.    To receive and adopt the reports of the Directors and Auditors and the audited consolidated accounts for the Company and its associated companies for the period ended 31 December 2024.	116,614,566	420
2.    To approve the Annual Report on Remuneration as set out in the Directors' Remuneration Report for the period ended 31 December 2024 which is set out in the Annual Report and Accounts of the Company for the period ended 31 December 2024.	116,614,566	420
3.    To re-elect Lars Guldstrand as a Director of the Company	116,614,566	420
4.    To re-elect Jack Clipsham as a Director of the Company	116,614,566	420
5.    To re-appoint Grant Thornton  Limited  (Channel Islands) as Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.	116,614,566	420
6.    To authorise the Directors to fix the remuneration of the Auditors.	116,614,566	420
7.    That, in accordance with article 19.2 of the Articles, the Board be and are authorised to execute all powers of the Company to allot Relevant Securities to such persons, in such amounts and on such terms as the Board may determine from time to time for the purposes of settling certain convertible loan notes of the Company up to an aggregate nominal amount not exceeding £22,263.80 this authority will expire on the earlier of the date occurring 15 months from the date of the passing of this resolution or the date of the next annual general meeting of the Company is held, save that the expiry of this authority shall not affect the allotment of Relevant Securities after the expiry of this authority where such allotment was approved pursuant to this authority.	116,614,566	420
8.    That, in accordance with article 19.2 of the Articles, The Board be and are authorised to execute all powers of the Company to allot Relevant Securities to such persons, in such amounts and on such terms and for such purposes as the Board may determine in an aggregate nominal amount not exceeding £560,124.89 This authority will expire on the earlier of the date occurring 15 months from the date of the passing of this resolution or the date of the next annual general meeting of the Company is held, save that the expiry of this authority shall not affect the allotment of Relevant Securities after the expiry of this authority where such allotment was approved pursuant to this authority.	116,614,566	420
SPECIAL RESOLUTION
9. That in accordance with article 20.9 of the Articles the provisions of article 20.1 of the Articles shall not apply to the allotment of Relevant Securities which are allotted by the Board  pursuant to Resolutions 7 and 8 above.	116,614,566	420

**ENDS**

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For further information, please visit www.cindrigo.com, follow us on social media (LinkedIn and X), or contact:

Cindrigo Holdings Limited
Lars Guldstrand, CEO                                                            [e-mail]

Beaumont Cornish Limited (Sponsor)
Roland Cornish / Asia Szusciak / Andrew Price        Tel: [phone]

Capital Plus Partners Limited (Broker)
Jonathan Critchley                                                      Tel: [phone]

St Brides Partners (Financial PR)
Paul Dulieu / Charlotte Page / Will Turner                  [e-mail]

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Sponsor as defined in the FCA UK Listing Rules and is authorised and regulated by the FCA. Beaumont Cornish Limited is acting exclusively for the Company and for no one else in relation to the matters described in this announcement and is not advising any other person and accordingly will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the contents of this announcement or any matter referred to in it.

Notes

Cindrigo is a sustainable baseload energy producer and developer that is building a high capacity, clean baseload power generation portfolio across Europe. This includes an integrated biomass operation in Finland and three geothermal energy projects in Germany. Alongside this, the Company maintains an active development strategy with several additional renewable energy projects and licenses under evaluation.

Cindrigo has a clear vision to create shareholder value by delivering clean baseload power solutions that address two global priorities: meeting rising energy demand while improving environmental outcomes.

 

END