Result of AGM and Warrant Issue

Clean Power Hydrogen PLC

31 July 2026

 

31 July 2026                                                                                                

Clean Power Hydrogen plc

("CPH2", the "Company" or the "Group")

Result of AGM and Warrant Issue

Result of AGM

Clean Power Hydrogen plc (AIM: CPH2), the UK-based green hydrogen technology company, announces that, at the AGM held earlier today, all the resolutions put to the meeting were duly passed.

The results of the proxy votes were as follows:

	Votes For (inc discretionary)	% of votes cast for*	Votes Against	% of votes cast against*	Votes withheld
To receive the 2025 Annual Report	143,140,706	97.96	2,974,473	2.04	704,900
To approve the 2025 Director's Report	128,703,097	96.82	4,232,474	3.18	13,884,508
To approve the 2025 Director's Remuneration Policy	128,691,726	96.81	4,244,234	3.19	13,884,119
To re-elect Natalie Fortescue as a Director	130,379,964	97.68	3,092,030	2.32	13,348,085
To re-elect James Hobson as a Director	130,179,198	97.53	3,292,796	2.47	13,348,085
To re-elect Rick Smith as a Director	129,837,938	97.28	3,634,056	2.72	13,348,085
To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the Directors to agree the remuneration	142,586,011	97.66	3,415,253	2.34	818,815
To authorise the Company to issue shares	142,800,202	97.74	3,304,333	2.26	715,544
To authorise the Company to disapply pre-emption rights	138,757,884	97.37	3,742,668	2.63	4,319,527
To authorise the Company to purchase its own shares	142,712,292	97.67	3,401,817	2.33	705,970

*excluding votes withheld

The full text of each of the resolutions is set out in the Notice of AGM, available on the Company's website (www.cph2.com)

Warrants

The Company can confirm that, in line with the terms of the Placing Agreement as disclosed in the Fundraising announced on 1 July 2026, 48,761,550 and 25,294,883 warrants have been issued to TPI and West Hill respectively entitling the holder to subscribe for one new Ordinary Share at the Issue Price per warrant for five years. These broker warrants will only be issued in certificated form and will be freely transferable. No fractions of broker warrants will be issued. The broker warrants will not be listed on AIM or any other exchange.

For more information, please contact:

Clean Power Hydrogen plc	[phone]
Richard Scott, Chief Executive Officer
James Hobson, Chief Financial Officer
Cavendish Capital Markets Limited - NOMAD & Joint Broker
Neil McDonald	[phone]
Peter Lynch	[phone]
Hanna Leijonmarck	[phone]
Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker	[phone]
Guy McDougall

Background on CPH2

CPH2 is the holding company of Clean Power Hydrogen Group Limited which has a decade of dedicated research and product development experience that has delivered global patents in breakthrough hydrogen and oxygen production technology. The Group's strategic objective is to deliver the lowest lifetime LCOH in the market in relation to the production of hydrogen for the growing electrolysis or decentralised markets and alternative energy markets. CPH2 is listed on the AIM market and trades under the ticker AIM:CPH2.

For more information: https://www.cph2.com

 

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