REG - Harmony Energy Inc. - Result of 2025 Annual General Meeting

Harmony Energy Income TrustAnnouncement

Tue 13:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250429:nRSc6583Ga&default-theme=true

RNS Number : 6583G  Harmony Energy Income Trust PLC  29 April 2025

29 April 2025

 

Harmony Energy Income Trust plc

(the "Company")

 

Result of 2025 Annual General Meeting

 

 

Harmony Energy Income Trust plc, announces that at the Company's 2025 Annual
General Meeting held today, all resolutions were passed by way of a poll and
the results of the poll, including the proxy votes received, are set out
below.

 

 Resolution                                                                              Votes For    %        Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Votes Withheld
 01      Receive annual accounts for period ended 31 October 2024                        119,010,771  100.00%  1,538          0.00%  119,012,309               52.40%                                         21,821
 02      Approve Directors' remuneration report                                          118,909,413  99.97%   38,764         0.03%  118,948,177               52.37%                                         85,953
 03      Approve the Company's dividend policy                                           119,022,383  100.00%  1,538          0.00%  119,023,921               52.40%                                         10,209
 04      Re-elect Norman Crighton as a director                                          118,996,591  99.98%   26,218         0.02%  119,022,809               52.40%                                         11,321
 05      Re-elect Janine Freeman as a director                                           118,999,052  99.98%   23,757         0.02%  119,022,809               52.40%                                         11,321
 06      Re-elect Hugh McNeal as a director                                              118,980,591  99.96%   42,218         0.04%  119,022,809               52.40%                                         11,321
 07      Re-elect William Rickett as a director                                          118,996,591  99.98%   26,218         0.02%  119,022,809               52.40%                                         11,321
 08      Re-elect Shefaly Yogendra as a director                                         118,983,052  99.97%   39,757         0.03%  119,022,809               52.40%                                         11,321
 09      Re-appoint Ernst & Young as the Company's auditor                               119,005,570  99.99%   6,739          0.01%  119,012,309               52.40%                                         21,821
 10      Authorise the Audit & Risk Committee to determine the auditor's                 119,008,310  100.00%  3,999          0.00%  119,012,309               52.40%                                         21,821
         remuneration
 11      To permit general meetings to be called on not less that 14 clear days' notice  118,909,634  99.91%   103,787        0.09%  119,013,421               52.40%                                         20,709
 12      To authorise the directors to allot relevant securities                         118,907,889  99.91%   104,420        0.09%  119,012,309               52.40%                                         21,821
 13      To allot c. 10% of the issued share capital and disapply statutory pre-emption  117,833,260  99.01%   1,180,161      0.99%  119,013,421               52.40%                                         20,709
         rights
 14      To allot a further c. 10% of the issued share capital and disapply pre-emption  117,821,413  99.01%   1,181,678      0.99%  119,003,091               52.39%                                         31,039
         rights
 15      To authorise the Company to make market purchases of its own ordinary shares    118,992,263  99.99%   11,772         0.01%  119,004,035               52.40%                                         30,095

 

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://www.globenewswire.com/Tracker?data=XxH47m4WAzQw9XwzwbSpd2yY4xkcRjLLCKBnTIBDA_tw-mtl0zbJTpfck405CPATpUZwkZGfhm9fiPx7hN6d0-KqKlgpsiILWZRwPmoTuWV8BSFtlIOkJQkv6oQ_rxZSQJBwX1tn7y21lOnH9_7c_KDVqP2WfbSDWxgwTMTW_hXPNDFiq2FotMEzk2egr5ZU)
.

Notes:

As at close of business on 28 April 2024, the Company's issued share capital
comprised 227,128,295 Ordinary Shares and the total number of voting rights in
the Company were 227,128,295.

 

END

For further information, please contact:

 Harmony Energy Advisors Limited

 Paul Mason

 Max Slade

 Peter Kavanagh

 James Ritchie
 info@harmonyenergy.co.uk (mailto:info@harmonyenergy.co.uk)

 Panmure Liberum Ltd                                          +44 (0)20 3100 2222

 Chris Clarke

 Darren Vickers

 Will King

 Stifel Nicolaus Europe Limited                               +44 (0)20 7710 7600

 Mark Young

 Edward Gibson-Watt

 Rajpal Padam

 Madison Kominski

 Camarco                                                      +44 (0)20 3757 4980
 Eddie Livingstone-Learmonth

 Andrew Turner

 JTC (UK) Limited                                             +44 (0)20 3832 3877
 Uloma Adighibe

 Alexandria Tivey

 h (mailto:harmonyenergyincometrustplc@jtcgroup.com)
 armonyenergyincometrustplc@jtcgroup.com
 (mailto:harmonyenergyincometrustplc@jtcgroup.com)

 

LEI: 254900O3XI3CJNTKR453

About Harmony Energy Advisors Limited (the "Investment Adviser")

The Investment Adviser is a wholly owned subsidiary of Harmony Energy Limited.

The management team of the Investment Adviser have been exclusively focused on
the energy storage sector (across multiple projects) in Great Britain for over
eight years, both from the point of view of asset owner/developer and in a
third-party advisory capacity. The Investment Adviser is an appointed
representative of Laven Advisors LLP, which is authorised and regulated by the
Financial Conduct Authority.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBBGDSCUDDGUC