REG - Aquila Energy Effcn. - Result of AGM

Aquila Energy Efficiency TrustAnnouncement

13/06/2024 07:00

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RNS Number : 2218S  Aquila Energy Efficiency Trust PLC  12 June 2024

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of Annual General Meeting

 

Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that
all of the resolutions put forward at its Annual General Meeting held earlier
today were passed on a poll. Resolutions 1 to 8 were passed as Ordinary
Resolutions. Resolutions 9 and 10 were passed as special resolutions.

 

The text of all the resolutions is contained in the Notice of General Meeting
dated 9 May 2024.

 

The votes received were as follows:-

 

 Resolution  In favour                                 Against                  Withheld

             (including at Chairman's discretion)
             Votes                % Votes Cast         Votes      % Votes Cast  Votes
 1           44,813,095           100.00               756        0.00          0
 2           44,747,846           99.92                34,748     0.08          31,257
 3           41,262,767           92.08                3,551,084  7.92          0
 4           42,341,676           94.48                2,472,175  5.52          0
 5           42,338,676           94.48                2,472,175  5.52          3,000
 6           42,338,676           94.48                2,472,175  5.52          3,000
 7           44,807,812           99.99                6,039      0.01          0
 8           44,810,840           99.99                3,011      0.01          0
 9           44,804,284           99.98                9,567      0.02          0
 10          44,808,304           99.99                5,547      0.01          0

 

 

At the time of the above meeting, the Company's issued share capital consisted
of 81,438,268 ordinary shares. The Company held no shares in treasury.
Therefore, the total number of ordinary shares with voting rights was
81,438,268. Each ordinary share held entitles the holder to one vote and there
are no restrictions on those voting rights. A "Vote withheld" is not a vote in
law and is not counted in the calculation of the percentage of shares voted
"For" or "Against" a resolution.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as
special business will be submitted to the National Storage Mechanism website
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

12 June 2024

 

Enquiries:

Apex Listed Companies Services (UK) Limited    020 3327 9720

Company Secretary

 

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