REG - Harmony Energy Inc. - Result of AGM

Harmony Energy Income TrustAnnouncement

18/04/2024 12:15

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RNS Number : 2012L  Harmony Energy Income Trust PLC  18 April 2024

18 April 2024

 

Harmony Energy Income Trust plc

(the "Company" or "HEIT")

 

Result of 2024 Annual General Meeting

 

 

Harmony Energy Income Trust plc, announces that at the Company's 2024 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 2023                        141,670,386  100.00%  227            0.00%  141,670,613               62.37%                                         0
 02      Approve Directors' remuneration report                                          141,636,522  99.98%   25,681         0.02%  141,662,203               62.37%                                         8,410
 03      Approve the Company's dividend policy                                           141,620,386  99.96%   50,227         0.04%  141,670,613               62.37%                                         0
 04      Re-elect Norman Crighton as a director                                          141,638,154  99.99%   14,049         0.01%  141,652,203               62.37%                                         18,410
 05      Re-elect Janine Freeman as a director                                           141,638,154  99.99%   14,049         0.01%  141,652,203               62.37%                                         18,410
 06      Re-elect Hugh McNeal as a director                                              141,638,154  99.99%   14,049         0.01%  141,652,203               62.37%                                         18,410
 07      Re-elect William Rickett as a director                                          141,628,154  99.98%   24,049         0.02%  141,652,203               62.37%                                         18,410
 08      Re-elect Shefaly Yogendra as a director                                         141,626,052  99.98%   26,151         0.02%  141,652,203               62.37%                                         18,410
 09      Re-appoint Ernst & Young as the Company's auditor                               141,651,266  99.99%   19,347         0.01%  141,670,613               62.37%                                         0
 10      Authorise the Audit & Risk Committee to determine the auditor's                 141,664,234  100.00%  6,379          0.00%  141,670,613               62.37%                                         0
         remuneration
 11      To permit general meetings to be called on not less that 14 clear days' notice  141,640,548  99.98%   30,065         0.02%  141,670,613               62.37%                                         0
 12      To authorise the directors to allot relevant securities                         141,646,264  99.98%   24,349         0.02%  141,670,613               62.37%                                         0
 13      To allot c. 10% of the issued share capital and disapply statutory pre-emption  139,755,132  98.65%   1,915,331      1.35%  141,670,463               62.37%                                         150
         rights
 14      To allot a further c. 10% of the issued share capital and disapply pre-emption  139,759,313  98.65%   1,911,150      1.35%  141,670,463               62.37%                                         150
         rights
 15      To authorise the Company to make market purchases of its own ordinary shares    141,648,296  99.98%   22,317         0.02%  141,670,613               62.37%                                         0

 

In accordance with Listing Rule 9.6.2 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 17 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)

 Berenberg                                                    +44 (0)20 3207 7800

 Ben Wright

 Dan Gee-Summons

 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

 Lily Pettifar

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

 HarmonyEnergyIncomeTrustPLC@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 Investment Adviser is an appointed representative of Laven Advisors LLP,
which is authorised and regulated by the Financial Conduct Authority.

The management team of the Investment Adviser have been exclusively focussed
on the energy storage sector (across multiple projects) in Great Britain for
over seven years, both from the point of view of asset owner/developer and in
a third-party advisory capacity.

 

 

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