ThomasLloyd Energy ThomasLloyd - TLEI ThomasLloyd EngyTLEP - Change of AGM location and time

Asian Energy Impact Trust

29/06/2023 13:40

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RNS Number : 4202E  ThomasLloyd Energy Impact Trust PLC  29 June 2023

LEI: 254900V23329JCBR9G82

 

29 June 2023

 

ThomasLloyd Energy Impact Trust plc

(the "Company")

Annual General Meeting

Change of location and time

 

The Annual General Meeting of ThomasLloyd Energy Impact Trust plc (the
"Company") has been convened for 10.00 a.m. on Friday, 30 June 2023. The
Company has received indications of attendance from a number of shareholders.
The Board has been advised that there is not enough room at the original
location of the Annual General Meeting at the offices of JTC (UK) Limited at
The Scalpel, 52 Lime Street, London EC3M 7AF for the number of members
(including representatives) and proxies who wish to attend the meeting.
Accordingly, to ensure that all those wishing to attend the Annual General
Meeting are able to do so and to enable the business of the meeting to be
properly carried out, the Chair will open and immediately adjourn the meeting
with the place of the Annual General Meeting to be moved to the offices of
Stephenson Harwood LLP, 4(th) Floor, 1 Finsbury Circus, London EC2M 7SH on
Friday, 30 June 2023 at the slightly later time of 11.00 a.m.

 

Those wishing to attend the Annual General Meeting on Friday, 30 June 2023 are
encouraged to simply attend at the offices of Stephenson Harwood LLP, 4th
Floor, 1 Finsbury Circus, London EC2M 7SH in time for that adjourned meeting
to begin at 11.00 a.m.

 

The Board reiterates that the business of the Annual General Meeting to be
held on Friday, 30 June 2023 will be to consider and, if thought fit, pass
resolutions 1 to 4 as set out in the Notice of AGM. As stated in the Notice of
AGM, the Chair will then seek an adjournment of the remaining business of the
Annual General Meeting without proposing resolution 5, which relates to the
continuation of the Company, resolution 6, which seeks to renew the Company's
existing authority to buy back shares, and resolution 7, which seeks authority
to hold general meetings (apart from AGMs) on not less than 14 clear days'
notice.

 

As the Company did not invest, or commit to invest, at least 75% of the net
IPO proceeds within 12 months of its IPO, the Board is required, in accordance
with the articles of association, to propose an ordinary resolution that the
Company should continue in its present form. As explained in the letter from
the Chair that accompanied the Notice of AGM, resolution 5 is not being
proposed because of the continuing uncertainty regarding the Company's
financial position.

 

Voting on resolutions 5 to 7 as set out in the Notice of AGM will be put to a
vote at a later date, currently expected to be following the publication of
the Company's 2022 annual report and audited financial statements. The 2022
annual report and accounts are expected to be accompanied by the interim
results for the six months to 30 June 2023 as well as the Board's
recommendations for voting on the adjourned resolutions, at which point
shareholders will have much fuller and more up to date information on which to
base their voting decision.

For further information, please contact:

 ThomasLloyd Group (Investment Manager)                             Tel: +41 (0)44 213 6767

 Marc Duckeck (Head of Corporate Communications)

 Shore Capital (Joint Corporate Broker)                             Tel: +44 (0)20 7408 4050

 Robert Finlay / 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)
 Camarco                                                            Tel: +44 (0)20 3757 4982

 Louise Dolan                                                       thomaslloyd@camarco.co.uk (mailto:thomaslloyd@camarco.co.uk)

 Eddie Livingstone-Learmonth

 Phoebe Pugh

 

 

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