21 May 2013 11:16
21 May 2013
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 contained in the Annual Report and Accounts for the year ended 31 December 2012, were passed.
Proxy votes (including votes withheld) were lodged in respect of 15,118,041 shares, representing 63.78% of the issued share capital. A detailed summary of the voting appears below:
RESOLUTION |
FOR (including votes at Chairman's discretion) |
AGAINST |
WITHHELD |
% OF VOTES CAST IN FAVOUR |
1. Annual accounts and reports | 15,118,041 | 0 | 0 | 100 |
2. Approval of the directors' remuneration report | 15,118,041 | 0 | 0 | 100 |
3. Declaration of a final dividend of 3.0p per ordinary share | 15,118,041 | 0 | 0 | 100 |
4. Election of Barbara Anderson as a director | 15,114,131 | 0 | 3,910 | 100 |
5. Election of Anne Baldock as a director | 15,113,806 | 325 | 3,910 | 99.97 |
6. Re-election of John Glover as a director | 15,118,041 | 0 | 0 | 100 |
7. Re-election of Martyn Phillips as a director | 15,118,041 | 0 | 0 | 100 |
8. Election of Stephen Puckett as a director | 15,114,131 | 0 | 3,910 | 100 |
9. Re-election of Tim Smeaton as a director | 15,118,041 | 0 | 0 | 100 |
10. Re-election of Ian Temple as a director | 15,118,041 | 0 | 0 | 100 |
11. Reappointment and remuneration of auditor | 15,118,041 | 0 | 0 | 100 |
12. Authority to allot shares (within limits) | 15,118,041 | 0 | 0 | 100 |
13. Disapplication of pre-emption rights (within limits) | 14,964,131 | 150,000 | 3,910 | 99.01 |
14. Authority to make market purchases of shares (within limits) | 15,114,131 | 0 | 3,910 | 100 |
Enquiries:
Hydrogen Group plc 020 7090 7737
Helen Perkins, Company Secretary
Oriel Securities (Nomad) 020 7710 7720
Nicholas How
Tunga Chigovanyika