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RCS - ThomasLloyd Group Ld - TLG Response to TLEI Statement

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RNS Number : 4856J  ThomasLloyd Group Limited  16 August 2023

ThomasLloyd Group Limited

Response in relation to the Update re. material new information of

ThomasLloyd Energy Impact Trust plc (the "Company")

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 refute the material inaccuracies and
unsubstantiated allegations contained in the announcement made by the board of
directors of ThomasLloyd Energy Impact Trust plc on 15 August 2023

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:
TLEI's-investment-manager-announcement
(https://www.thomas-lloyd.com/en/news-and-insight/tlei-s-investment-manager-refutes-material-inaccuracies-and-unsubstantiated-alleg)

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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