RNS Number : 7563C
Aquila Energy Efficiency Trust PLC
14 June 2023
 

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of General Meeting

 

Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a poll. Resolutions 1 to 9 were passed as Ordinary Resolutions. Resolutions 10 and 11 were passed as special resolutions.

 

The text of all the resolutions is contained in the Notice of General Meeting dated 30 April 2023.

 

The votes received were as follows:-

 

Resolution

In favour

(including at Chairman's discretion)

Against

Withheld


Votes

% Votes Cast

Votes

% Votes Cast

Votes

1

78,720,882

99.94

49,388

0.06

10,137

2

78,679,442

99.89

87,328

0.11

13,637

3

77,316,168

98.17

1,443,151

1.83

21,088

4

78,665,668

99.88

94,651

0.12

20,088

5

78,665,668

99.88

94,651

0.12

20,088

6

78,667,675

99.88

92,644

0.12

20,088

7

73,734,698

93.61

5,035,565

6.39

10,144

8

78,738,704

99.96

33,066

0.04

8,637

9

78,623,960

99.83

135,859

0.17

20,588

10

78,738,715

99.96

33,055

0.04

8,637

11

78,744,765

99.97

27,005

0.03

8,637

 

 

At the time of the above meeting, the Company's issued share capital consisted of 100,000,000 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 100,000,000. Each ordinary share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

 

14 June 2023

 

Enquiries:

Apex Listed Companies Services (UK) Limited    020 3327 9720

Company Secretary      

 

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