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RNS Number : 3142X Asian Energy Impact Trust PLC 19 December 2023
LEI: 254900VC23329JCBR9G82
19 December 2023
Asian Energy Impact Trust plc
(the "Company")
Result of General Meeting
Asian Energy Impact Trust plc announces the result of the General Meeting of
the Company held today. The resolution was voted on by a poll.
The result of the poll was:
Resolution Votes For Votes Against Votes Withheld Issued Share Capital Voted
No. % No. % No. %
To voluntarily wind up the Company 26,052,653 16.90 128,063,235 83.10 1,319 87.72
Shareholders are entitled to one vote per share. Votes withheld are not a vote
in law and are therefore not counted in the calculation of the percentages of
the votes cast for and against the resolution.
The total number of ordinary shares of US$0.01 each in issue is 175,684,705.
The total number of voting rights is 175,684,705.
Enquiries:
Asian Energy Impact Trust plc Tel: +44 (0)20 3757 1892
Sue Inglis, Chair
Octopus Energy Generation (Transitional Investment Manager) Tel: +44 (0)20 4530 8369
Press Office aeit@octopusenergygeneration.com
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 (Financial Advisor) Tel: +44 (0)20 3696 7260
John Craven / Douglas Gilmour
Camarco (PR Advisor) 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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