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Asian Energy Impact TrustAnnouncement

14/06/2024 12:15

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RNS Number : 5410S  Asian Energy Impact Trust PLC  14 June 2024

LEI: 254900V23329JCBR9G82

 

14 June 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Result of Annual General Meeting

 

Asian Energy Impact Trust plc announces the result of the Annual General
Meeting of the Company held today. The resolutions were voted on by a poll.

 

The results of the poll were:

 

 Ordinary Resolution                                                                   Votes For           Votes Against       Votes Withheld  Issued Share Capital Voted
             No.                                                                       %            No.    %          No.      %
 1           To receive the 2023 annual report and accounts of the Company             121,068,570  99.99  15,638     0.01     38,362          68.92
 2           To approve the Directors' Remuneration Report                             121,042,586  99.94  73,316     0.06     6,668           68.94
 3           To reappoint Deloitte LLP as auditor of the Company                       121,079,690  99.98  21,212     0.02     21,668          68.93
 4           To authorise the Directors to determine the remuneration of Deloitte LLP  120,486,690  99.49  614,212    0.51     21,668          68.93
 5           To re-elect Sue Inglis                                                    114,492,118  94.54  6,607,623  5.46     22,829          68.93
 6           To re-elect Clifford Tompsett                                             114,508,881  94.56  6,590,860  5.44     22,829          68.93
 7           To re-elect Mukesh Rajani                                                 114,508,881  94.56  6,590,860  5.44     22,829          68.93

 

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 a 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
 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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