21 May 2015 13:17
21 May 2015
HYDROGEN GROUP PLC
RESULT OF AGM
At the Annual General Meeting of Hydrogen Group plc held today, all the resolutions, as set out in the Notice of Annual General Meeting dated 8 April 2015, were passed.
Proxy votes were lodged in respect of 16,413,778 ordinary shares, representing 68.7% of the current issued share capital. Votes cast for and against each resolution and votes withheld (which are not counted as a vote in law) are shown in the table below.
RESOLUTION |
FOR
|
AGAINST |
WITHHELD |
% IN FAVOUR |
1. Receiving the directors' reports and annual accounts | 16,413,778 | 100 | ||
2. Approval of the directors' remuneration report | 16,412,561 | 1,217 | 100 | |
3. Declaration of a final dividend of 3.1p per ordinary share | 16,413,453 | 325 | 99.99 | |
4. Re-election of Anne Baldock as a director | 16,413,778 | 100 | ||
5. Re-election of Martyn Phillips as a director | 16,413,778 | 100 | ||
6. Re-election of Stephen Puckett as a director | 16,413,778 | 100 | ||
7. Re-election of Ian Temple as a director | 16,413,778 | 100 | ||
8. Reappointment of auditor | 16,413,778 | 100 | ||
9. Authorising directors to set the auditor's remuneration | 16,413,453 | 325 | 100 | |
10. Authorising directors to allot shares (within limits) | 16,413,778 | 100 | ||
11. Disapplication of pre-emption rights (within limits) | 16,063,453 | 350,000 | 325 | 97.87 |
12. Authorising the Company to make market purchases of shares (within limits) | 16,413,778 | 100 |
Enquiries:
Hydrogen Group plc 020 7002 0000
Ian Temple, CEO
Shore Capital & Corporate Limited (NOMAD and Broker) 020 7408 4080
Bidhi Bhoma/Edward Mansfield