Result of AGM

Resolutions

For

% of

votes

cast*

Against

% of

votes

cast*

Withheld

Ordinary Resolutions:

1

To receive the 2024 Annual Report

100,145,804

99.56

442,592

0.44

6,000

2

To re-elect as a Director, Jon Duffy, who offers himself for re-election

56,621,247

92.76

4,420,926

7.24

39,552,223

3

To re-elect as a Director, Natalie Fortescue, who offers herself for re-election

56,640,858

92.79

4,401,315

7.21

39,552,223

4

To re-elect as a Director, James Hobson, who offers himself for re-election.

59,117,417

96.69

2,025,926

3.31

39,451,053

5

To re-elect as a Director, Rick Smith, who offers himself for re-election

58,557,356

95.77

2,585,987

4.23

39,451,053

6

To re-elect as a Director, Chris Train, who offers himself for re-election.

56,700,192

92.73

4,443,151

7.27

39,451,053

7

To reappoint PKF Littlejohn LLP as auditor of the Company and to authorise the Directors to agree its remuneration.

100,078,423

99.49

509,973

0.51

6,000

8

To authorise the Company to issue shares

58,548,007

95.76

2,595,336

4.24

39,451,053

Special Resolutions:

9

To disapply the statutory pre-emption rights of the Companies Act 2006

55,563,851

90.93

5,541,335

9.07

39,489,210

10

To authorise the Company to purchase its own shares

100,076,870

99.50

505,022

0.50

12,504

Clean Power Hydrogen plc

via Camarco

Jon Duffy, Chief Executive Officer

James Hobson, Chief Financial Officer

Cavendish Capital Markets Limited - NOMAD & Broker

Neil McDonald

+44 (0)131 220 9771

Peter Lynch

+44 (0)131 220 9772

Adam Rae

+44 (0)131 220 9778

Camarco PR

+ 44(0) 20 3 757 4980

Owen Roberts

Kirsty Duff