REG - Asian Energy Impact Asian Energy - AEIT Asian Energy - AEIP - General Meeting Result & Cancellation of Listing

Asian Energy Impact TrustAnnouncement

14/06/2024 12:15

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RNS Number : 5415S  Asian Energy Impact Trust PLC  14 June 2024

LEI: 254900V23329JCBR9G82

 

14 June 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Result of General Meeting and Cancellation of Listing

 

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 results of the poll were:

 

 Special Resolution                                                          Votes For           Votes Against     Votes Withheld  Issued Share Capital Voted
             No.                                                             %            No.    %        No.      %
 1           To voluntarily wind up the Company and appoint the liquidators  122,917,169  99.95  56,076   0.05     15,000          70.00

 

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.

 

Following the approval of the resolution at the General Meeting, in accordance
with the details set out in the circular published on 21 May 2024, the
cancellation of the admission of the Company's shares to listing on the
Official List and to trading on the main market of the London Stock Exchange
will take effect from 8.00 a.m. on 17 June 2024.

 

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
 Mark Percy / Gillian Martin (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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