REG - SDCL Energy Effcncy. - Results of Annual General Meeting

SDCL Efficiency Income TrustAnnouncement

11/09/2023 15:45

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RNS Number : 0597M  SDCL Energy Efficiency Income Tst  11 September 2023

11 September 2023

SDCL Energy Efficiency Income Trust plc

("SEEIT" or the "Company")

Results of Annual General Meeting (''AGM'')

 

The Board of SEEIT is pleased to announce that at the Company's AGM held
today, all resolutions were duly passed by the Shareholders.

 

Resolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and
resolutions 13 to 16 (inclusive) were proposed as special resolutions.

 

The results of the proxy votes received in relation to the resolutions were as
follows:

 

 RESOLUTIONS                                                                      FOR          %       AGAINST     %     WITHHELD
 1       TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                                  883,592,391  99.99   61,780      0.01  19,690
 2       TO APPROVE THE DIRECTORS' REMUNERATION REPORT                            832,588,649  94.22   51,039,516  5.78  45,696
 3       TO RE-ELECT T ROPER AS A DIRECTOR                                        883,542,790  99.99   104,659     0.01  26,412
 4       TO RE-ELECT H CLARKSON AS A DIRECTOR                                     883,547,588  99.99   104,659     0.01  21,614
 5       TO RE-ELECT C KNOWLES AS A DIRECTOR                                      883,515,480  99.99   131,969     0.01  26,412
 6       TO RE-ELECT E GRIFFIN AS A DIRECTOR                                      883,547,588  99.99   104,659     0.01  21,614
 7       TO RE-ELECT S PATEL AS A DIRECTOR                                        883,547,588  99.99   104,659     0.01  21,614
 8       TO RE-APPOINT THE AUDITOR                                                883,540,645  99.99   123,380     0.01  9,836
 9       TO APPROVE THE AUDITOR REMUNERATION                                      883,550,830  99.99   110,733     0.01  12,298
 10      TO APPROVE THE DIVIDEND POLICY                                           883,614,625  100.00  44,087      0.00  15,149
 11      TO APPROVE CONTINUATION OF THE COMPANY                                   806,265,945  91.54   74,548,443  8.46  2,859,473
 12      TO APPROVE THE ALLOTMENT OF SHARES                                       883,543,552  99.99   105,405     0.01  24,904
 13      TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS*                    872,846,843  98.78   10,788,078  1.22  38,940
 14      TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES*                     878,952,073  99.47   4,718,315   0.53  3,473
 15      TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE*        883,051,083  99.93   613,192     0.07  9,586
 16      TO AUTHORISE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY*  883,546,195  99.99   78,154      0.01  49,512

 

*Special resolution

 

NOTES:

 

1.   All resolutions were passed.

2.   Proxy appointments which gave discretion to the Chair of the AGM have
been included in the "For" total for the appropriate resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

4.   The full text of all the resolutions can be found in the Notice of
Annual General Meeting dated 11 July 2023, a copy of which is available on the
Company's website at https://www.seeitplc.com/investors/
(https://www.seeitplc.com/investors/)

5.   In accordance with Listing Rule 9.6.2, the full text of the resolutions
13 to 16 passed at the AGM, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

For further information, contact:

 

 Sustainable Development Capital LLP  T: +44 (0) 20 7287 7700

 Jonathan Maxwell

 Purvi Sapre

 Eugene Kinghorn

 Tom Hovanessian

 Jefferies International Limited      T: +44 (0) 20 7029 8000

 Tom Yeadon

 Gaudi le Roux

 TB Cardew                            T: +44 (0) 20 7930 0777

 Ed Orlebar                           M: +44 (0) 7738 724 630

 Henry Crane                          E: SEEIT@tbcardew.com (mailto:SEEIT@tbcardew.com)

 

 

 

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