27 August 2021
Triple Point Energy Efficiency Infrastructure Company plc
(the "Company" or, together with its subsidiaries, the "Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Energy Efficiency Infrastructure Company plc is pleased to announce that at the Company's Annual General Meeting held on 26 August 2021, all resolutions were voted on by way of a poll and were passed by shareholders.
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 12 (inclusive) were proposed as special resolutions. The results of the poll were as follows:
| 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 year ended 31 March 2021 | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 2 | To approve the Directors' Remuneration Report | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 3 | To approve the Directors' Remuneration Policy | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 4 | To re-elect Dr John Roberts CBE as a Director of the Company | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 5 | To re-elect Rosemary Boot as a Director of the Company | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 6 | To re-elect Dr Anthony White MBE as a Director of the Company | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 7 | To re-elect Sonia McCorquodale as a Director of the Company | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 8 | To re-appoint BDO LLP as Auditors of the Company | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 9 | To authorise the Audit Committee to determine the Auditors' remuneration | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 10 | To authorise the Directors to declare and pay all dividends of the Company as interim dividends | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 11 | To authorise the Company to purchase its own shares | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
| 12 | To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice | 55,412,404 | 100 | 0 | 0 | 55,412,404 | 55.41% | 0 |
*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 26 August 2021, the issued share capital of the Company consisted of 100,000,675 Ordinary Shares. The total voting number of voting rights in the Company is 100,000,675.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 2 June 2021, a copy of which is available on the Company's website at https://www.tpenergyefficiency.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.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Triple Point Investment Management LLP (Investment Manager) | (via FTI below) |
| Jonathan Parr | |
| Jonathan Hick | |
| | |
| Akur Capital (Financial Adviser) | Tel: 020 7493 3631 |
| Tom Frost | |
| Anthony Richardson | |
| Siobhan Sergeant | |
| | |
| RBC Capital Markets (Joint Broker) | Tel: 020 7653 4000 |
| Matthew Coakes | |
| Jill Li | |
| Kathryn Deegan | |
| | |
| Winterflood Securities (Joint Broker) | Tel: 020 3100 0000 |
| Neil Langford | |
| Hande Derinkok | |
| | |
| FTI Consulting | |
| Ed Berry | Tel: 07703 330 199 |
| Mitch Barltrop | Tel: 07807 296 032 |
The Company's LEI is 213800UDP142E67X9X28.
Further information on the Company can be found on its website at www.tpenergyefficiency.com.
NOTES:
The Company is an investment trust which invests exclusively in a diversified portfolio of Energy Efficiency Projects in the UK, which have a positive environmental impact. The Company's investments will focus on the core sectors of: low carbon heat distribution; social housing retrofit and industrial energy efficiency; and distributed generation.
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 Efficiency and decentralised energy generation projects. In 2018, Triple Point was appointed as the Delivery Partner to BEIS, a department of the UK government, to deliver the £320 million Heat Networks Investment Project ("HNIP").
The Company's ordinary share capital was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 19 October 2020 and the Company was awarded the London Stock Exchange's Green Economy Mark.
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