ThomasLloyd Energy ThomasLloyd - TLEI ThomasLloyd EngyTLEP - Requisition of a General Meeting

Asian Energy Impact Trust

11/08/2023 13:48

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RNS Number : 1132J  ThomasLloyd Energy Impact Trust PLC  11 August 2023

LEI: 254900VC23329JCBR9G82

 

11 August 2023

 

ThomasLloyd Energy Impact Trust plc (the "Company")

 

Requisition of a General Meeting

 

The Company notes the announcement today by ThomasLloyd Group Limited and
confirms that it has received a notice from certain entities and funds which
hold shares in the Company and are affiliated with ThomasLloyd Global Asset
Management (Americas) LLC (the "Investment Manager") (together, the
"Requisitioning Shareholders"), requisitioning a general meeting of the
Company's shareholders (the "Second Requisition") which is required to be
convened within 21 days of the Second Requisition and to be held on a date not
more than 28 days after the date of the notice convening such general meeting.
For the avoidance of doubt, this notice is in addition to the notice from the
Requisitioning Shareholders requisitioning a general meeting which was
detailed in the Company's announcement of 12 July 2023.

 

The Second Requisition proposes ordinary resolutions that Sue Inglis, Mukesh
Rajani, Kirstine Damkjær and Clifford Tompsett are removed from office as
directors of the Company with immediate effect. The Second Requisition also
proposes ordinary resolutions that Sarah Day, Russell Downs, Martyn Everett
and Christian Yates are appointed as directors of the Company with immediate
effect. The Board will respond to the Second Requisition in due course.

 

The announcement released by ThomasLloyd Group Limited today still fails to
address the concerns raised by the Board and contains a number of general
statements about what it expects would be the Investment Manager's proposals
for the future of the Company, on which it proposes only to provide further
details following a shareholder vote in favour of continuation.

 

The Board reiterates its recommendation that shareholders should vote against
the Continuation Resolution to be proposed at the general meeting of the
Company to be held on 24 August 2023 for the reasons set out in its circular
to shareholders dated 31 July 2023.

 

A further announcement will be made in due course.

 

Enquiries:

 

 ThomasLloyd Energy Impact Trust plc                                Tel: +44 (0)20 3757 1892

 Sue Inglis, Chair

 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)

 Smith Square Partners LLP                                          Tel: +44 (0)20 3696 7260

 (Financial Adviser to the Company)

 John Craven / Douglas Gilmour

 Camarco (PR Adviser)                                               Tel: +44 (0)20 3757 4982

 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh           thomaslloyd@camarco.co.uk
                                                                    (https://url.avanan.click/v2/___mailto:thomaslloyd@camarco.co.uk___.YXAxZTpzaG9yZWNhcDphOm86YTJjNmU2NzY3MTgzM2YyZjc3NTEyNTIzOWQwODVkMmM6NjpiNjg1OjE5NjI1OTkxNmU2Yjg0NjhiZjlhM2E4ZGMxMWY2YzdiZDdkNDNjNjMyNzYyMmU5ZTI3ZTJmMTgzN2FiNjk0MWU6cDpU)

 

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