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CLIMATE HUMAN CAPITAL PLC - Result of Meeting.

 CLIMATE HUMAN CAPITAL PLC
 ("CHC" or "the Company")
 Results of General Meeting
 Completion of Fundraising
 and
 Changes to the Board 


The Directors of CHC are pleased to announce that all of the resolutions proposed at today's general meeting were passed and that accordingly, the Company has completed the:
 * fundraising of [pounds]465,000 (before expenses) through a
subscription for
 4,650,000 new ordinary shares at 10 pence per share ("Ordinary
Shares")
 (the "Subscription"); and
 * capitalisation of the principal amount of a [pounds]35,000 loan
owing to the
 Company's Chief Executive Officer, Michael Brennan, resulting
in the issue
 of 350,000 new Ordinary Shares to Michael Brennan at 10 pence per
share
 (together with the Subscription, the "Transaction").


Following completion of the Transaction, Peter Evans (Non-executive Chairman) and Wayne Holtshausen (Non-executive Director) have stepped down from the board. Eduard Sparkes (currently a Non-executive Director) has replaced Peter as Non-executive Chairman and Richard Ward and Paul Bell have been appointed as additional Non-executive Directors.

Following these changes, the constitution of the board is as follows:

Eduard Sparkes (Non-executive Chairman)

Michael Brennan (Chief Executive Officer)

Paul Turner (Finance Director)

Richard Ward (Non-executive Director)

Paul Bell (Non-executive Director)

Richard Robert Anthony Mark Ward, aged 44, is presently a director of the companies listed in the column headed "Current Directorships" in the table below and within the last five years he has also been a director of the companies listed in the column headed "Past Directorships" in the table below.

Following the Transaction, Richard is interested in 800,000 Ordinary Shares representing approximately 9.97% of the Company's issued share capital.

Paul Anthony Bell, aged 45, is presently a director of the companies listed in the column headed "Current Directorships" in the table below and within the last five years he has also been a director of the companies listed in the column headed "Past Directorships" in the table below.

Following the Transaction, Paul is interested in 4,475,000 Ordinary Shares representing approximately 55.80% of the Company's issued share capital.

There is no further information to be disclosed under paragraph 18 of Appendix 1 of the PLUS Rules for Issuers.
 Commenting on the Proposals, Mike Brennan, Chief Executive
Officer of CHC said:
 "I would like to thank both Peter and Wayne for their valuable
contributions to CHC during their time as directors of the Company. We
are delighted to welcome Paul and Richard to the board who's depth
of knowledge in the recruitment sector will be of great assistance
during this exciting time in the Company's development."
Enquiries:
Climate Human Capital plc Tel: 020 7491 6948
Mike Brennan
WH Ireland Limited Tel: 0161 832 2174
Dan Bate
Richard Current Directorships Past Directorships
Ward
 Bellward Properties Limited Cainskills Limited
 Short Message Services Limited Evolve Management Resources
 Limited
 Clement May Limited
 Evolve Management UK
Limited
 Letjoknow Limited
 Etica Limited
 Quantum Securities UK Limited
 One in a Million Designs
Limited
 CIQ Management Limited
 Shorterm Group Limited
 Burnham Group Limited
 Shorterm Limited
 Short Message Services Limited
 Shorterm Employment Limited
 Shorterm Holdings Limited
 Shorterm Trustees Limited
 Engineersonthenet.com
Limited
 Globe Personnel Services
limited
 Oval (1512) limited
 Second Site Recruitment
Limited
Paul Current Directorships Past Directorships Bell
 Styles & Wood Limited Pavillion Associates
Limited
 Allied Protective Safety Limited Universal Payroll Services
Limited
 Hexagon Contract Services Limited Longdawn Solutions Limited
 Hexagon Contracts Limited Hilldown Consortium Limited
 Hexagon I.T. Services Limited Laymead Management Limited
 Hexagon Solutions Limited Westbreeze Associates
Limited
 Lyncot Consultants Limited Hexagon Services UK Limited
 Allied Tech Contract Services Universal Project Services
Limited
 Limited
 Cartel Promotions &
Hospitality
 Jobtext Services Limited Limited
 Tradetext Services Limited Hexagon Contractor Services
 Limited
 Bellview Trading Limited
 Allied Payroll Services
Limited
 Orionstar Management Limited
 Pavillion Management
Limited
 Lyncot Management Consultants
 Limited Pavillion Payroll Services
Limited
 Lyncot Payroll Services Limited Pavillion Legal Limited
 Lyncot Resources Limited Lyncot Capital Limited
 Hexagon Administration Limited Lyncot Recruitment Limited
 Saxon Marketing Limited Rosemead Resources Limited
 Deadrock Capital Management Limited Universal Compliance
Limited
 Hexagon Industries Limited Conquer Management Limited
 Hexagon Mgt Services Limited Universal Commodity Limited
 Jacinda Productions Limited Universal Mgt Services
Limited
 Quantum Securities UK Limited Pavillion Construction
Limited
 Bellward Properties Limited Embrace International
Limited
 Crestwing Consultants Limited Kingfield Corporation
Limited
 Netgold Services Limited Hilldean Services Limited
 Valdezz Limited Goldhurst Enterprises
Limited
 Greenrise Solutions Limited Hexagon Consulting and
 Construction Limited
 Skymech Services Limited
 Fuschsia Enterprises
Limited
 Hexagon Administration Services
 Limited Jetswim Limited
 MG (UK) Services Limited Crestwing Corporation
Limited
 Matrix Business Consultancy Limited Hexagon Capital Limited
 A&L Services Limited Hexagon Associates
Limited
 EV Construction Limited Centax Consultants Limited
 Finance Services Limited Napdene Limited
 Pavillion Property Limited Bleechvale Services Limited
 Deluxe Consultancy Limited Rednet Management Limited
 Extreme Management Limited Bayman Solutions Limited
 First Payment Management Limited Matrix Business Solutions
(UK)
 Limited
 Green Place Management Limited
 Hexagon Consultants (UK)
Limited
 Hustle Limited
 Birchmoor Enterprises
Limited
 Pavillion Education Limited
 Hallwell International
Limited
 Construction & Building Contracts
 Limited Pavillion Accountancy
Limited
 Arion IT Services Limited Brookway Consortium Limited
 Arion Payroll Services Limited Gridmax Trading Limited
 Barrule Services Limited Heartstone International
Limited
 Conister Consultants Limited Nexgen Services Limited
 Romney Consultants Limited Norstrad Associates Limited
 Rushen Engineering Limited Maurice Martin Associates
Limited
 Broach Management Limited Logic Global Logistics
Limited
 Universal Back Office Services Logic Logistics Limited
 Limited
 Capital Western Limited
 Dustbury Limited
 Excelcia Western Limited
 Longdawn Solutions Limited
 Firm Western Limited
 Burnham Group Limited
 Global Capital Limited
 CIQ Management Limited
 Allied Security (UK)
Limited
 Etica Limited
 Hexagon Global Services
Limited
 Hexagon Services UK Limited
 Hexagon Construction UK
Limited
 Evolve Management Resources Limited
 Pavilion Management
Services
 Sun Air Developments Limited Limited
 Pavillion Consultancy Limited Allied Management UK
Limited
 Universal Effects Limited EVX Contract Service
Limited
 Universal Facilities Limited Fab Associates Limited
 Full Circle Care Limited Allied Site Cleaning
Services
 Limited
 Spring Oak Developments Limited
 Alandale Management
Services
 Springoak Developments (Bamburgh) Limited
 Limited
 Deltaguard Limited
 Mazec Associates Limited
 Evolve Management Limited
(Liq)
 Trocaru Consulting Limited
 Solo Contractors Limited
 Hexagon Engineering Limited (Liq)
 Hexagon Technical Services Limited
 (Liq)
 Cyberhouse Enterprises Limited
 (Liq)
 Goldmoor Enterprises Limited (Liq)
 Pavillion Law Limited (Liq)
 Greatcase Limited (Liq)
 Fencrest Enterprises Limited (Liq)
 Whitefriars International Limited
 (Liq)
 Chequers Consultants Limited (Liq)
 Rockingham International Limited
 (Liq)
 Corevale Services Limited (Liq)
 Rednet Associates Limited (Liq)
 Heywood Engineering Limited (Liq)
 Strand Engineering & Consulting
 Limited (Liq)
 Hexagon Technical Limited (Liq)
 (Liq) = in liquidation 
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Publication:PR Newswire UK Disclose
Date:Apr 27, 2011
Words:1135
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