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Asian Energy Impact TrustAnnouncement

27/02/2024 14:15

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RNS Number : 6584E  Asian Energy Impact Trust PLC  27 February 2024

LEI: 254900VC23329JCBR9G82

 

27 February 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Results of General Meeting

 

Asian Energy Impact Trust plc announces the result of the General Meeting of
the Company held today. The resolutions were voted on by a poll.

 

The results of the poll were:

 

 Resolution                                                                        Votes For            Votes Against        Votes Withheld  Issued Share Capital Voted
         No.                                                                       %            No.     %           No.      %
 1       To receive the 2022 annual report and accounts of the Company             111,495,447  79.30   29,108,268  20.70    140,603,715     80.03
 2       To approve the Directors' Remuneration Report                             111,465,742  79.28   29,137,973  20.72    140,603,715     80.03
 3       To approve the Directors' remuneration policy                             111,464,423  79.28   29,134,892  20.72    140,599,315     80.03
 4       To appoint Deloitte LLP as auditor of the Company                         114,594,415  99.99   7,518       0.01     114,601,933     65.23
 5       To authorise the Directors to determine the remuneration of Deloitte LLP  114,597,053  100.00  4,880       0.00     114,601,933     65.23

 

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 a 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.

 

The Board acknowledges there was a significant minority vote (being just over
20 per cent.) against Resolutions 1, 2 and 3. The Board will continue to seek
to engage with shareholders to discuss any views they may have and will take
into account any feedback around their concerns.

 

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
 Mark Percy / 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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