RNS Number : 3142X
Asian Energy Impact Trust PLC
19 December 2023
 

LEI: 254900VC23329JCBR9G82

 

19 December 2023

 

Asian Energy Impact Trust plc

(the "Company")

 

Result of General Meeting

 

Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolution was voted on by a poll.

 

The result of the poll was:

 

Resolution

Votes For

Votes Against

Votes Withheld

Issued Share Capital Voted

 

No.

%

No.

%

No.

%

To voluntarily wind up the Company

26,052,653

16.90

128,063,235

83.10

1,319

87.72

 

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 the resolution.

 

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:

 

Asian Energy Impact Trust plc
Sue Inglis, Chair

Tel: +44 (0)20 3757 1892

Octopus Energy Generation (Transitional Investment Manager)
 Press Office 

Tel: +44 (0)20 4530 8369
 aeit@octopusenergygeneration.com 

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 Advisor)
 John Craven / Douglas Gilmour

Tel: +44 (0)20 3696 7260

Camarco (PR Advisor)
 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh

Tel: +44 (0)20 3757 4982
 asianenergyimpacttrust@camarco.co.uk

 

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