LEI: 254900VC23329JCBR9G82
25 September 2023
ThomasLloyd Energy Impact Trust plc
(the "Company")
Results of Second Requisitioned General Meeting
ThomasLloyd Energy Impact Trust plc announces the results of the Second Requisitioned General Meeting of the Company held today. All resolutions were voted on by a poll.
All of the resolutions were proposed by certain entities and funds that are affiliated with the Company's current investment manager, ThomasLloyd Global Asset Management (Americas) LLC, with approximately 69.3% of votes cast by independent shareholders supporting the current Board.
The results of the poll were:
|
| Resolution | Votes For | Votes Against | Votes Withheld | Issued Share Capital Voted | ||
|
|
| No. | % | No. | % | No. | % |
| 1 | To remove Sue Inglis as a director of the Company | 67,891,045 | 41.8 | 94,337,425 | 58.2 | 27,012 | 92.3 |
| 2 | To remove Mukesh Rajani as a director of the Company | 67,888,324 | 41.8 | 94,340,146 | 58.2 | 27,012 | 92.3 |
| 3 | To remove Kirstine Damkjær as a director of the Company | 67,886,082 | 41.8 | 94,342,388 | 58.2 | 27,012 | 92.3 |
| 4 | To remove Clifford Tompsett as a director of the Company | 67,888,324 | 41.8 | 94,340,146 | 58.2 | 27,012 | 92.3 |
| 5 | To appoint Sarah Day as a director of the Company | 67,856,082 | 41.8 | 94,342,388 | 58.2 | 57,012 | 92.3 |
| 6 | To appoint Russell Downs as a director of the Company | 67,856,082 | 41.8 | 94,342,388 | 58.2 | 57,012 | 92.3 |
| 7 | To appoint Martyn Everett as a director of the Company | 67,856,082 | 41.8 | 94,342,388 | 58.2 | 57,012 | 92.3 |
| 8 | To appoint Christian Yates as a director of the Company | 67,861,045 | 41.8 | 94,337,425 | 58.2 | 57,012 | 92.3 |
Shareholders representing approximately 53.7% of the Company's total issued share capital supported the current Board.
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast against the resolutions and their votes have been included in the "votes against" column.
The total number of ordinary shares of US$0.01 each in issue is 175,684,705. The total number of voting rights is 175,684,705.
Enquiries:
| ThomasLloyd Energy Impact Trust plc Sue Inglis, Chair
| Tel: +44 (0)20 3757 1892 |
| Shore Capital (Joint Corporate Broker) Robert Finlay / Rose Ramsden (Corporate) Adam Gill / Matthew Kinkead / William Sanderson (Sales) Fiona Conroy (Corporate Broking)
| Tel: +44 (0)20 7408 4050 |
| Peel Hunt LLP (Joint Corporate Broker) Luke Simpson / Huw Jeremy (Investment Banking Division) Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales)
| Tel: +44 (0)20 7418 8900 |
| Smith Square Partners LLP (Financial Adviser to the Company) John Craven / Douglas Gilmour
| Tel: +44 (0)20 3696 7260 |
| Camarco (PR Adviser) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh | Tel: +44 (0)20 3757 4982 |
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