REG - Triple Point Energy - Result of AGM

Triple Point Energy TransitionAnnouncement

27/08/2024 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240827:nRSa8555Ba&default-theme=true

RNS Number : 8555B  Triple Point Energy Transition PLC  27 August 2024

 

27 August 2024

 

Triple Point Energy Transition plc

("TENT" or the "Company" or together with its subsidiaries, the "Group")

 

Result of AGM

 

Triple Point Energy Transition plc (ticker: TENT) is pleased to announce
that at the Company's Annual General Meeting held on 27 August 2024, all
resolutions were voted on by way of a poll and were passed by shareholders.

 

Resolutions 1 to 10 were proposed as ordinary resolutions and resolutions 11
and 12 were proposed as special resolutions. The results of the poll are set
out below.

 

 Resolution                                                                             Votes For              %       Votes Against                 %     Total votes validly cast     Total votes cast as % of issued share capital  Votes Withheld*
 1       To receive and adopt the Annual Report and accounts of the Company for the           32,603,337       100                   0               0.00           32,603,337          32.60                                                 7,230
         year ended 31 March 2024
 2       To approve the Directors' Remuneration Report                                        32,468,438       99.61        128,554                  0.39           32,596,992          32.59                                               13,575
 3       To approve the Directors' Remuneration Policy                                        32,454,181       99.56        142,811                  0.44           32,596,992          32.59                                               13,575
 4       To re-elect Dr John Roberts CBE as a Director of the Company                         32,538,095       99.82          59,000                 0.18           32,597,095          32.59                                               13,472
 5       To re-elect Rosemary Boot as a Director of the Company                               32,541,059       99.83          56,036                 0.17           32,597,095          32.59                                               13,472
 6       To re-elect Sonia McCorquodale as a Director of the Company                          32,489,059       99.65        114,278                  0.35           32,603,337          32.60                                                 7,230
 7       To re-elect Dr Anthony White MBE as a Director of the Company                        32,538,095       99.82          59,000                 0.18           32,597,095          32.59                                               13,472
 8       To re-appoint BDO LLP as Auditors of the Company                                     32,530,484       99.78          72,853                 0.22           32,603,337          32.60                                                 7,230
 9       To authorise the Audit Committee to determine the Auditors' remuneration             32,543,448       99.82          59,889                 0.18           32,603,337          32.60                                                 7,230
 10      To authorise the Directors to declare and pay all dividends of the Company as        32,610,567       100.00                0               0.00           32,610,567          32.61                                                      0
         interim dividends
 11      To authorise the Company to purchase its own shares                                  32,594,581       99.95          15,986                 0.05           32,610,567          32.61                                                      0
 12      To authorise the calling of general meetings, other than an annual general           32,591,970       99.94          18,597                 0.06           32,610,567          32.61                                                      0
         meeting, on not less than 14 clear days' notice

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

Every shareholder has one vote for every Ordinary Share held. As at 27 August
2024, the issued share capital of the Company consisted of 100,014,079
Ordinary Shares. The Company holds no Ordinary Shares in treasury. Therefore,
the total voting number of voting rights in the Company is 100,014,079
Ordinary Shares.

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting dated 28 June 2024, a copy of which is available on the
Company's website at Triple Point | Triple Point Energy Transition plc
(tpenergytransition.com) (https://www.tpenergytransition.com/) .

 

In accordance with Listing Rule 6.4.2 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://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 Triple Point Investment Management LLP   +44 (0) 20 7201 8989

 Jonathan Hick

 Christophe Arnoult

 Chloe Smith

 J.P. Morgan Cazenove (Corporate Broker)  +44 (0) 20 3493 8000

 William Simmonds

 Jérémie Birnbaum

 Akur Limited (Financial Adviser)         +44 (0) 20 7493 3631

 Tom Frost

 Siobhan Sergeant

LEI: 213800UDP142E67X9X28

 

Further information on the Company can be found on its
website: www.tpenergytransition.com (http://www.tpenergytransition.com/)

NOTES:

The Company is an investment trust which was established to invest in assets
that support the transition to a lower carbon, more efficient energy system
and help the UK achieve Net Zero.

The Investment Manager is Triple Point Investment Management LLP ("Triple
Point") which is authorised and regulated by the Financial Conduct Authority.
Triple Point manages private, institutional, and public capital, and has a
proven track record of investment in energy transition and decentralised
energy projects.

On 22 March 2024, shareholders approved the Company's proposed orderly
realisation of assets. Details of future divestments or returns of capital
are expected to be announced via a Regulatory Information Service in due
course.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKOBBBBKDKFB