Sdcl Efficiency Inc.: Notice of Annual General Meeting
6 August 2026
SDCL Efficiency Income Trust plc
("SEIT" or the "Company")
Notice of Annual General Meeting
The Company announces that its 2026 Annual General Meeting ("AGM") will be held on Tuesday, 15 September 2026 at 9.00am at One Great Cumberland Place, London W1H 7AL.
The Company's formal Notice of AGM will be posted to Shareholders who have elected to receive hard copies and is available on the Company's corporate website at https://www.seitplc.com.
In accordance with UK Listing Rule 6.4.1R, a copy of the document has been submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For Further Information
SDCL Efficiency Income Trust
Tony Roper (Chair)
Via Cardew Group
Sustainable Development Capital LLP
Jonathan Maxwell
Eugene Kinghorn
Ben Griffiths
Tamsin Jordan
T: +44 (0) 20 7287 7700
Jefferies International Limited (Financial Adviser and Corporate Broker)
Paul Bundred
Gaudi Le Roux
Harry Randall-Knowles
T: +44 (0) 20 7029 8000
Cardew Group
Ed Orlebar
Henry Crane
T: +44 (0) 20 7930 0777
M: +44 (0) 7738 724 630
LEI: 213800ZPSC7XUVD3NL94
About SEIT
SDCL Efficiency Income Trust plc is a constituent of the FTSE 250 index and is currently pursuing a realisation of its portfolio in accordance with the revised investment policy approved by shareholders in July 2026. The Company's updated objective is to realise all assets in the Company's portfolio in an orderly manner which seeks to achieve a balance between returning cash promptly to Shareholders and maximising value.
SEIT was the first UK listed company of its kind to invest exclusively in the energy efficiency sector. Its projects are primarily located in North America, the UK and Europe and include, inter alia, a portfolio of cogeneration assets in Spain, a portfolio of commercial and industrial solar and storage projects in the United States, a regulated gas distribution network in Sweden, a portfolio of on-site energy recycling, cogeneration and process efficiency projects, servicing the largest steel blast furnace in the United States and a district energy system providing essential and efficient utility services on one of the largest business parks in the United States.
Past performance cannot be relied on as a guide to future performance.
Further information can be found on the Company's website at www.seitplc.com.
Investment Manager
SEIT's investment manager is Sustainable Development Capital LLP ("SDCL"), an investment firm established in 2007, with a proven track record of investment in energy efficiency and decentralised generation projects in the UK, Continental Europe, North America and Asia.
SDCL is headquartered in London and also operates worldwide from offices in New York, Dublin Hong Kong and Singapore. SDCL is authorised and regulated in the UK by the Financial Conduct Authority.
Further information can be found on at www.sdclgroup.com.
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