22 May 2014 13:58
22 May 2014
HYDROGEN GROUP PLC
RESULT OF AGM
The Board is pleased to announce that, 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 28 March 2014, were passed.
Proxy votes (including votes withheld) were lodged in respect of 16,303,133 ordinary shares, representing 68.49% of the issued share capital. A detailed summary of the voting appears below:
RESOLUTION |
FOR (including votes at Chairman's discretion) |
AGAINST |
WITHHELD |
% IN FAVOUR |
1. Annual accounts and reports | 16,303,133 | 0 | 0 | 100 |
2. Approval of the directors' remuneration report | 14,653,484
| 1,649,649
| 0 | 89.98 |
3. Declaration of a final dividend of 3.1p per ordinary share | 16,302,808
| 325 | 0 | 99.99 |
4. Re-election of Barbara Anderson as a director | 16,303,133 | 0 | 0 | 100 |
5. Re-election of Anne Baldock as a director | 16,303,133 | 0 | 0 | 100 |
6. Re-election of John Glover as a director | 16,303,133 | 0 | 0 | 100 |
7. Re-election of Martyn Phillips as a director | 16,303,133 | 0 | 0 | 100 |
8. Re-election of Stephen Puckett as a director | 16,303,133 | 0 | 0 | 100 |
9. Re-election of Tim Smeaton as a director | 16,303,133 | 0 | 0 | 100 |
10. Re-election of Ian Temple as a director | 16,303,133 | 0 | 0 | 100 |
11. Reappointment and remuneration of auditor | 16,303,133 | 0 | 0 | 100 |
12. Authority for notices and shareholder documents to be distributed in electronic form | 16,302,808
| 325 | 0 | 99.99 |
13. Authority to allot shares (within limits) | 16,298,898
| 0 | 4,235
| 100 |
14. Disapplication of pre-emption rights (within limits) | 15,898,898
| 400,325 | 3,910 | 97.52 |
15. Authority to make market purchases of shares (within limits) | 16,303,133 | 0 | 0 | 100 |
Enquiries:
Hydrogen Group plc 020 7090 7737
Helen Perkins, Company Secretary
Shore Capital & Corporate Limited (NOMAD and Broker) 020 7408 4080
Bidhi Bhoma/Edward Mansfield