REG - Aquila Energy Effcn. - Result of AGM

Aquila Energy Efficiency TrustAnnouncement

28/05/2025 16:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250528:nRSb4709Ka&default-theme=true

RNS Number : 4709K  Aquila Energy Efficiency Trust PLC  28 May 2025

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of Annual 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 Annual General
Meeting dated 28 April 2025.

 

The votes received were as follows:-

 

 Resolution  In favour                                   Against                  Withheld

             (including at Chairman's discretion)
             Votes                  % Votes Cast         Votes      % Votes Cast  Votes
 1                 19,869,724       83.22                4,007,459  16.78         4,572
 2                 23,793,144       99.65                82,797     0.35          5,814
 3                 23,755,150       99.48                123,368    0.52          3,237
 4                 22,742,002       99.83                39,599     0.17          1,100,154
 5                 23,847,099       99.94                13,174     0.06          21,482
 6                 23,830,310       99.87                30,200     0.13          21,245
 7                 23,803,885       99.76                56,625     0.24          21,245
 8                 23,843,016       99.95                11,687     0.05          27,052
 9                 23,839,961       99.85                36,985     0.15          4,809
 10                23,859,224       99.92                19,531     0.08          3,000
 11                23,866,250       99.95                12,505     0.05          3,000

 

 

At the time of the above meeting, the Company's issued share capital consisted
of 81,438,268 ordinary shares. The Company held no shares in treasury.
Therefore, the total number of ordinary shares with voting rights was
81,438,268. 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 May 2025

 

Enquiries:

Apex Listed Companies Services (UK) Limited    020 3327 9720

Company Secretary

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSEEFLAEISEDI