

| CLEAN POWER HYDROGEN PLC | 19/07/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Christopher Train - Chair (Non Executive) | For |
| 3 | Elect Jonathan Duffy - Chief Executive | For |
| 4 | Elect Clive Brook - Executive Director | For |
| 5 | Elect Natalie Fortescue - Non-Executive Director | For |
| 6 | Elect Ricki Smith - Non-Executive Director | Oppose |
| 7 | Re-appoint PKF Littlejon LLP as the Auditors | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |