Result of General Meeting and Total Voting Rights

Clean Power Hydrogen PLC

20 July 2026

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, CANADA, JAPAN, AUSTRALIA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION.

20 July 2026

Clean Power Hydrogen plc

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

Result of General Meeting and Total Voting Rights

Clean Power Hydrogen plc (AIM: CPH2), the UK-based green hydrogen technology company, is pleased to announce the result of the resolutions put to Shareholders of the Company at the General Meeting held earlier today, convened in relation to the Fundraising announced at 7.00 a.m. on 1 July 2026 the ("Fundraising Announcement").

All resolutions, as set out in the Notice of General Meeting were passed by the requisite majority. The results of the poll for each resolution will be available shortly on the Company's website at: www.cph2.com.

Application has been made to the London Stock Exchange for the admission of 318,282,168 New Ordinary Shares to trading on AIM ("Admission") and it is expected that Admission will take place on or around 8.00 a.m. on 22 July 2026. The 169,333,333 Firm Placing Shares were admitted to trading on 7 July 2026 and the net proceeds of the Firm Placing have been received by the Company. Total gross proceeds raised in the Fundraising is approximately £7.3m.

Following Admission, the Company will have 989,628,584 Ordinary Shares in issue. The Company does not hold any Ordinary Shares in treasury, therefore, the total number of voting rights will also be 989,628,584.

Other than where defined, capitalised terms used in this announcement have the meanings given to them in the Fundraising Announcement.

For more information, please contact:

Clean Power Hydrogen plc	[phone]
Richard Scott, Chief Executive Officer Elect
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

 

END