REG - Aquila Energy Effcn. - Result of AGM

Aquila Energy Efficiency TrustAnnouncement

14/06/2023 17:30

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RNS Number : 7563C  Aquila Energy Efficiency Trust PLC  14 June 2023

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of 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 9 were passed as Ordinary
Resolutions. Resolutions 10 and 11 were passed as special resolutions.

 

The text of all the resolutions is contained in the Notice of General Meeting
dated 30 April 2023.

 

The votes received were as follows:-

 

 Resolution  In favour                                 Against                  Withheld

             (including at Chairman's discretion)
             Votes                % Votes Cast         Votes      % Votes Cast  Votes
 1           78,720,882           99.94                49,388     0.06          10,137
 2           78,679,442           99.89                87,328     0.11          13,637
 3           77,316,168           98.17                1,443,151  1.83          21,088
 4           78,665,668           99.88                94,651     0.12          20,088
 5           78,665,668           99.88                94,651     0.12          20,088
 6           78,667,675           99.88                92,644     0.12          20,088
 7           73,734,698           93.61                5,035,565  6.39          10,144
 8           78,738,704           99.96                33,066     0.04          8,637
 9           78,623,960           99.83                135,859    0.17          20,588
 10          78,738,715           99.96                33,055     0.04          8,637
 11          78,744,765           99.97                27,005     0.03          8,637

 

 

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) .

 

 

 

14 June 2023

 

Enquiries:

Apex Listed Companies Services (UK) Limited    020 3327 9720

Company Secretary

 

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