REG - VH Global Energy Inf - Result of General Extraordinary Meeting

VH Global Energy InfrastructureAnnouncement

18/03/2026 15:30

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RNS Number : 1929X  VH Global Energy Infrastructure PLC  18 March 2026

18 March 2026

 

VH Global Energy Infrastructure Plc

('ENRG' or the 'Company')

 

Result of Extraordinary General Meeting

 

Following the Extraordinary General Meeting ("EGM") of the Company held on 18
March 2026, the Board is pleased to announce that all the ordinary resolutions
and special resolutions, as set out in the Notice of EGM to shareholders dated
26 February 2026, were approved by shareholders. The resolutions put to the
EGM were voted on by way of a poll.

 

The text of all the resolutions is contained in the Notice of AGM.

 

The voting breakdown of all resolutions follow:

 

 Resolution    Votes For            Votes Against     Votes Withheld*
 1 - Ordinary  270,688,445  99.94%  152,067  0.06%    35,978
 2 - Special   270,689,945  99.94%  150,567  0.06%    35,978
 3 - Special   270,687,017  99.94%  150,837  0.06%    38,636

 

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "for" or "against" the Resolution.

 

In accordance with Listing Rule 9.6.3, the full text of the Special
Resolutions is as follows:

 

THAT the Articles of Association produced at the General Meeting be approved
and adopted, with effect from the conclusion of the General Meeting, as the
new Articles of Association of the Company in substitution for, and to the
exclusion of, the existing Articles of Association.

 

THAT, subject to and conditional upon the passing of Resolutions 1 and 2, the
share premium account of the Company be cancelled in full.

 

The Company's LEI is 213800RFHAOF372UU580.

 

 

For further information:

 

Edelman Smithfield (PR Adviser)

Ged Brumby                 + 44 (0)7540 412 301

Hamza Ali                      + 44 (0)7976 308914

 

Victory Hill Capital Partners LLP (Investment Manager)

Navin Chauhan              info@victory-hill.com

 

Deutsche Numis            (Corporate Broker)

Hugh Jonathan              +44 (0)20 7260 1000

Matt Goss

 

Ocorian Administration (UK) Limited (Company Secretary)

oaukcosecteam@ocorian.com (mailto:oaukcosecteam@ocorian.com)

 

 

 

About Victory Hill Capital Partners LLP

Victory Hill Capital Partners LLP ("Victory Hill") is authorised and regulated
by the Financial Conduct Authority (FRN
961570).

 

Victory Hill is based in London and was founded in May 2020 by an experienced
team of energy financiers that spun-out of a large established global project
finance banking group. The team has participated in more than $200bn in
transaction values across 91 conventional and renewable energy-related
transactions in over 30 jurisdictions worldwide. Victory Hill is the
investment manager of the Company.

 

The Victory Hill team deploys its experience across different financial
disciplines in order to assess investments holistically from multiple points
of view. The firm pursues operational stability and well-designed corporate
governance to generate sustainable positive returns for investors. It focuses
on supporting and accelerating the energy transition and the attainment of the
UN sustainable development goals.

 

Victory Hill is a signatory of the United Nations Principles for Responsible
Investment (UN PRI), the United Nations Global Compact (UN GC), Net Zero Asset
Managers Initiative (NZAMI), a member of the Global Impact Investing Network
(GIIN) and is a formal supporter of the Financial Stability Board's Task Force
on Climate-related Disclosures (TCFD).

 

 

 

 

 

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