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

Asian Energy Impact TrustAnnouncement

19/12/2023 11:00

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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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