REG - Asian Energy Impact Asian Energy - AEIT Asian Energy - AEIP - Notice of General Meeting

Asian Energy Impact TrustAnnouncement

31/01/2024 09:15

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RNS Number : 4225B  Asian Energy Impact Trust PLC  31 January 2024

LEI: 254900VC23329JCBR9G82

 

31 January 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Notice of General Meeting

 

 

As previously confirmed to shareholders, due to the delay in the completion
and publication of the Company's annual report and accounts for the financial
period ended 31 December 2022 (the "2022 Annual Report") (which was published
on 22 January 2024), certain matters of business usually dealt with at an
annual general meeting could not be dealt with at the Company's 2023 annual
general meeting held on 30 June 2023, or at the adjourned annual general
meeting held on 24 August 2023. It was announced that such matters would be
dealt with at a separate general meeting (known as an 'accounts meeting'),
notice of which would be given to shareholders in due course following the
publication of the 2022 Annual Report.

The Company therefore announces that it will be holding a general meeting (as
its 'accounts meeting') at the offices of Stephenson Harwood LLP, 1 Finsbury
Circus, London EC2M 7SH on Tuesday, 27 February 2024 at 11.00 a.m. (the
"General Meeting").  The Companies Act 2006 requires that the Directors lay
the annual report and accounts for each year before the Company's shareholders
in general meeting and carry out certain other business at that meeting. The
purpose of the General Meeting is to comply with those requirements.

The formal Notice of General Meeting and Form of Proxy will be posted to
shareholders today, together with the 2022 Annual Report for those
shareholders who have elected to receive hard copies.  The Notice of General
Meeting, including full details of all resolutions to be proposed, is
available to view on the Company's website https://www.asianenergyimpact.com/
(https://www.asianenergyimpact.com/) .  It has also been submitted to the
National Storage Mechanism and will be available shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Recommendation

The Directors unanimously recommend shareholders vote in favour of the
resolutions to be proposed at the General Meeting.

Enquiries:

 

 Asian Energy Impact Trust plc                                      Tel: +44 (0)20 3757 1892

 Sue Inglis, Chair

 Octopus Energy Generation                                          Tel: +44 (0)20 4530 8369

 Press Office

 Shore Capital (Joint Corporate Broker)                             Tel: +44 (0)20 7408 4050

 Robert Finlay / Rose Ramsden (Corporate)

 Adam Gill / Matthew Kinkead / William Sanderson (Sales)

 Fiona Conroy (Corporate Broking)

 Peel Hunt LLP (Joint Corporate Broker)                             Tel: +44 (0)20 7418 8900

 Luke Simpson / Huw Jeremy (Investment Banking Division)

 Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales)

 Smith Square Partners LLP                                          Tel: +44 (0)20 3696 7260

 (Financial Adviser to the Company)

 John Craven / Douglas Gilmour

 Camarco (PR Adviser)                                               Tel: +44 (0)20 3757 4982

 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh           asianenergyimpacttrust@camarco.co.uk
                                                                    (mailto:asianenergyimpacttrust@camarco.co.uk)

 

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