22 March 2023
Harmony Energy Income Trust plc
(the "Company" or "HEIT")
Result of 2023 Annual General Meeting
Harmony Energy Income Trust plc, announces that at the Company's 2023 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.
| Resolution | Votes For | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld | |
| 01 | Receive annual accounts for period ended 31 October 2022 | 112,932,327 | 100.00% | 0 | 0.00% | 112,932,327 | 49.72 | 1,390 |
| 02 | Approve Directors' remuneration report | 112,928,327 | 100.00% | 4,000 | 0.00% | 112,932,327 | 49.72 | 1,390 |
| 03 | Approve Directors' remuneration policy | 112,919,717 | 99.99% | 14,000 | 0.01% | 112,933,717 | 49.72 | 0 |
| 04 | Approve the Company's dividend policy | 112,933,717 | 100.00% | 0 | 0.00% | 112,933,717 | 49.72 | 0 |
| 05 | Elect Norman Crighton as a director | 111,380,917 | 98.63% | 1,552,800 | 1.37% | 112,933,717 | 49.72 | 0 |
| 06 | Elect Janine Freeman as a director | 112,933,717 | 100.00% | 0 | 0.00% | 112,933,717 | 49.72 | 0 |
| 07 | Elect Hugh McNeal as a director | 112,933,717 | 100.00% | 0 | 0.00% | 112,933,717 | 49.72 | 0 |
| 08 | Elect William Rickett as a director | 112,932,327 | 100.00% | 0 | 0.00% | 112,932,327 | 49.72 | 1,390 |
| 09 | Elect Shefaly Yogendra as a director | 112,933,717 | 100.00% | 0 | 0.00% | 112,933,717 | 49.72 | 0 |
| 10 | Appoint Ernst & Young as the Company's auditor | 112,919,359 | 99.99% | 12,968 | 0.01% | 112,932,327 | 49.72 | 1,390 |
| 11 | Authorise the Audit & Risk Committee to determine the auditor's remuneration | 112,923,717 | 99.99% | 10,000 | 0.01% | 112,933,717 | 49.72 | 0 |
| 12 | To permit general meetings to be called on not less that 14 clear days' notice | 110,873,208 | 98.18% | 2,060,509 | 1.82% | 112,933,717 | 49.72 | 0 |
| 13 | To authorise the directors to allot relevant securities | 112,932,327 | 100.00% | 0 | 0.00% | 112,932,327 | 49.72 | 1,390 |
| 14 | To allot c. 10% of the issued share capital and disapply statutory pre-emption rights | 109,778,626 | 97.21% | 3,152,201 | 2.79% | 112,930,827 | 49.72 | 2,890 |
| 15 | To allot a further c. 10% of the issued share capital and disapply pre-emption rights | 109,777,626 | 97.21% | 3,153,201 | 2.79% | 112,930,827 | 49.72 | 2,890 |
| 16 | To authorise the Company to make market purchases of its own ordinary shares | 112,919,359 | 99.99% | 12,968 | 0.01% | 112,932,327 | 49.72 | 1,390 |
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.
Notes:
As at close of business on 21 March 2023, the Company's issued share capital comprised 227,128,295 Ordinary Shares and the total number of voting rights in the Company were 227,128,295.
END
For further information, please contact:
| Harmony Energy Advisors Limited Max Slade Peter Kavanagh James Ritchie
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| Berenberg Gillian Martin Ben Wright Dan Gee-Summons
| +44 (0)20 3207 7800 |
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| Camarco Georgia Edmonds
| +44 (0)20 3757 4980 |
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| JTC (UK) Limited
| +44 (0)20 3832 3877 |
LEI: 254900O3XI3CJNTKR453
About Harmony Energy Advisors Limited (the "Investment Adviser")
The Investment Adviser is a wholly owned subsidiary of Harmony Energy Limited.
The management team of the Investment Adviser have been exclusively focused on the energy storage sector (across multiple projects) in Great Britain for over six years, both from the point of view of asset owner/developer and in a third-party advisory capacity. The Investment Adviser is an appointed representative of Laven Advisors LLP, which is authorised and regulated by the Financial Conduct Authority.
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