REG - New Energy One Acqn. New Energy One-NEOW - Result of Annual General Meeting

New Energy One AcquisitionAnnouncement

31/10/2023 16:45

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RNS Number : 9168R  New Energy One Acquisition Corp.  31 October 2023

31 October 2023

New Energy One Acquisition Corporation plc

("NEOA," or the "Company")

Result of Annual General Meeting

The Annual General Meeting of New Energy One Acquisition Corporation plc was
held at Lazard & Co. Ltd, 50 Stratton, London, W1J 8LL on 31 October 2023
at 11.00 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11
were passed as ordinary resolutions and resolution 12 was passed as a special
resolution.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

  Resolution                                                                   Votes for *  %    Votes against *  %  Votes withheld
 Resolution 1 (Ordinary)                                                       6,220,396    100  0                0  0

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 30 April 2023 together with the Directors' reports and auditor's
 report on those accounts
 Resolution 2 (Ordinary)                                                       6,220,396    100  0                0  0

 To approve the Directors' Remuneration Report as set out in the Company's
 Annual Report
 Resolution 3 (Ordinary)                                                       6,220,396    100  0                0  0

 To approve the Company's Remuneration Policy
 Resolution 4 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect Volker Beckers as a director of the Company
 Resolution 5 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect Sanjay Mehta as a director of the Company
 Resolution 6 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect David Kotler as a director of the Company
 Resolution 7 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect Philip Aiken as a director of the Company
 Resolution 8 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect Tushita Ranchan as a director of the Company

 Resolution 9 (Ordinary)                                                       45,595,396   100  0                0  0

 To elect Jadran Trevisan as a director of the Company
 Resolution 10 (Ordinary)                                                      6,220,396    100  0                0  0

 To appoint Grant Thornton UK LLP as auditor of the Company
 Resolution 11 (Ordinary)                                                      6,220,396    100  0                0  0

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 12 (Ordinary)                                                      6,220,396    100  0                0  0

 To grant authority to hold General Meetings on 14 days' notice

 

* The Company's total share capital at the Voting Record Time comprised of
6,220,614 shares (comprising of ordinary and sponsor shares) of nominal value
0.1p each.

Each ordinary share and each sponsor share carries the right to one vote at a
general meeting of the Company. Prior to the completion of the business
combination, on a resolution to appoint or remove a Director only, each
sponsor share carries the right to 10 votes for each share.

Therefore the total number of voting rights in the Company as at the Voting
Record Time were 6,220,614, with the exception of resolutions 4 - 9 where the
total voting rights in the company are 45,595,614.

Votes withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

For further information please contact:

NEOA

Sanjay
Mehta                                                                        sanjay.mehta@energyone.je
(mailto:sanjay.mehta@energyone.je)

 

ONE Advisory Limited
 
co-sec@oneadvisory.london (mailto:co-sec@oneadvisory.london)

 

FGS
Global                                                                             EnergyOne-LON@fgsglobal.com
(mailto:EnergyOne-LON@fgsglobal.com)

 
                                             +44 (0)20
7251 3801

 

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