REG - Triple Point Energy - Result of General Meeting

Triple Point Energy TransitionAnnouncement

22/03/2024 16:00

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RNS Number : 0247I  Triple Point Energy Transition PLC  22 March 2024

 

22 March 2024

 

Triple Point Energy Transition plc

("TENT" or the "Company")

 

Result of General Meeting

 

Triple Point Energy Transition plc (ticker: TENT), is pleased to announce
that at the Company's General Meeting held on 22 March 2024, all resolutions
were voted on by way of a poll and were passed by shareholders.

 

All resolutions were proposed as ordinary resolutions and 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 adopt the proposed new investment objectives and policy as described in    69,790,101  99.85%  106,630        0.15%  69,896,731                69.89%                                         0
         Parts I and II of the Circular to Shareholders dated 5 March 2024
 2       To approve the Field sale on the terms summarised in Part I of the Circular   69,279,532  99.85%  103,794        0.15%  69,383,326                69.37%                                         0
 3       To approve, subject to the passing of Resolution 1, the LED Facility Sale on  69,239,532  99.85%  103,794        0.15%  69,343,326                69.33%                                         0
         the terms summarised in Part I of the Circular
 4       To approve, subject to the passing of Resolution 1, the IMA Amendment on the  69,145,270  99.72%  197,325        0.28%  69,342,595                69.33%                                         731
         terms summarised in Part I of the Circular

 

*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 22 March
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 General
Meeting dated 5 March 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 9.6.2 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

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

 William Simmonds

 Jérémie Birnbaum

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

 Tom Frost

 Siobhan Sergeant

 Buchanan (Financial PR)                              +44 (0) 20 7466 5111

 Helen Tarbet

 Henry Wilson

 Verity Parker

+44 (0) 20 7466 5111

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.

 

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