REG - SDCL Energy Effcncy. - Result of AGM Directorate Change

SDCL Energy Efficiency Income TrustAnnouncement

04/09/2024 17:15

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RNS Number : 9454C  SDCL Energy Efficiency Income Tst  04 September 2024

4 September 2024

SDCL Energy Efficiency Income Trust plc

("SEEIT" or the "Company")

 

Results of Annual General Meeting ("AGM")

and Directorate Change

 

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 10 (inclusive) were proposed as ordinary resolutions and
resolutions 11 to 13 (inclusive) were proposed as special resolutions.

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

 Ordinary Resolution                                                                   Votes For           Votes Against        Votes Withheld  Issued Share Capital Voted
             No.                                                                       %            No.    %           No.      %
 1           To receive the 2024 annual report and accounts of the Company             874,586,480  99.99  130,458     0.01     13,464          78.90
 2           To approve the Directors' Remuneration Report                             874,058,619  99.94  563,996     0.06     107,787         78.89
 3           To re-elect Tony Roper                                                    873,947,178  99.94  555,948     0.06     227,276         78.88
 4           To re-elect Helen Clarkson                                                874,297,822  99.98  210,088     0.02     222,492         78.88
 5           To re-elect Christopher Knowles                                           874,240,216  99.98  202,910     0.02     287,276         78.87
 6           To re-elect Sarika Patel                                                  874,196,555  99.97  251,112     0.03     282,735         78.87
 7           To reappoint PricewaterhouseCoopers LLP as auditor of the Company         858,972,878  98.20  15,732,543  1.80     24,981          78.89
 8           To authorise the Directors to determine the remuneration of Deloitte LLP  874,318,659  99.96  329,930     0.04     81,813          78.89
 9           To approve the dividend policy                                            874,611,217  99.99  116,154     0.01     3,031           78.90
 10          To approve the allotment of shares                                        874,397,539  99.97  253,054     0.03     79,809          78.89
 11          To approve the dis-application of pre-emption rights                      865,558,777  99.12  7,698,536   0.88     1,473,089       78.76
 12          To approve the purchase of the Company's own shares                       874,491,300  99.97  231,786     0.03     7,316           78.90
 13          To approve that general meetings may be called on 14 days' notice         872,529,741  99.88  1,006,609   0.12     4,812           78.79

 

Directorate Change

At the conclusion of the AGM held today, Emma Griffin, stepped down as
Non-Executive Director of the Company. Christopher Knowles has succeeded Emma
as Chair of the Remuneration Committee.

 

For Further Information

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

 Jonathan Maxwell

 Purvi Sapre

 Eugene Kinghorn

 Tamsin Jordan

 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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