

| CLEAN POWER HYDROGEN PLC | 19/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Jonathan Duffy - Chief Executive | For |
| 3 | Re-elect Natalie Fortescue - Non-Executive Director | For |
| 4 | Re-elect James Hobson - Executive Director | For |
| 5 | Re-elect Rick Smith - Non-Executive Director | Oppose |
| 6 | Re-elect Christopher Train - Chair (Non Executive) | For |
| 7 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | Oppose |