REG - Aquila Energy Effcn. - Result of AGM

Aquila Energy Efficiency TrustAnnouncement

28/06/2022 16:30

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RNS Number : 5190Q  Aquila Energy Efficiency Trust PLC  28 June 2022

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of Annual General Meeting ("AGM")

 

Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that
all of the resolutions put forward at its AGM held earlier today were
passed.

 

The text of all the resolutions is contained in the notice of meeting dated 31
May 2022.

 

The proxy votes received were as follows:-

 

 Resolution  In favour                                 Against                  Withheld

             (including at Chairman's discretion)
             Votes                % Votes Cast         Votes      % Votes Cast  Votes
 1           69,090,068           93.82                4,547,114  6.18          3,500
 2           73,603,533           99.98                13,663     0.02          23,486
 3           73,605,033           99.97                22,114     0.03          13,535
 4           73,610,412           99.97                22,155     0.03          8,115
 5           73,609,412           99.96                27,270     0.04          4,000
 6           68,625,681           93.19                5,011,001  6.81          4,000
 7           73,263,182           99.50                367,500    0.50          10,000

 

 

At the time of the above meeting, the Company's issued share capital consisted
of 100,000,000 ordinary shares. The Company held no shares in treasury.
Therefore, the total number of ordinary shares with voting rights was
100,000,000. 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) .

 

 

 

28 June 2022

 

Enquiries

 

Sanne Fund Services (UK) Limited

Maria Matheou
                                     020
3327 9720

Company Secretary

 

 

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