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RCS - ThomasLloyd Group Ld - Response to ThomasLloyd Energy Impact Trust plc

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RNS Number : 6602J  ThomasLloyd Group Limited  17 August 2023

ThomasLloyd Group Limited

Response in relation to the announcement on 17 August 2023 of

ThomasLloyd Energy Impact Trust plc

A subsidiary of ThomasLloyd Group Limited ("TLG"), ThomasLloyd Global Asset
Management (Americas) LLC, (the Company's "Investment Manager"), together with
TLG, has published an announcement to request that the directors of
ThomasLloyd Energy Impact Trust plc desist from issuing public announcements
and desist from continuing this public debate.

Furthermore, TLG has restated its position on the Continuation Vote that
shareholders should

-       vote IN FAVOUR of the resolutions at the requisitioned general
meeting of the Company to be held on 24 August 2023; and

-       vote IN FAVOUR of the resolutions at the reconvened general
meeting of the Company to be held on 24 August 2023,

therefore voting IN FAVOUR of the continuation of ThomasLloyd Energy Impact
Trust plc.

A copy of the full press release can be found here: TLG and Investment Manager
Announcement 17 August 2023.
(https://www.thomas-lloyd.com/en/news-and-insight/tlei-s-investment-manager-urges-the-tlei-board-to-desist-from-public-debate)

 

For further information, please contact:

 

 ThomasLloyd Group

 Alan Burnett             Tel:+44 (0)7766 508 146
 finnCap Capital Markets  Tel: +44 (0)20 7220 0500

 William Marle

 

ENDS

 

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