LEI: 254900VC23329JCBR9G82
27 February 2024
Asian Energy Impact Trust plc
(the "Company")
Results of General Meeting
Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolutions were voted on by a poll.
The results of the poll were:
| Resolution | Votes For | Votes Against | Votes Withheld | Issued Share Capital Voted | |||
| No. | % | No. | % | No. | % | ||
| 1 | To receive the 2022 annual report and accounts of the Company | 111,495,447 | 79.30 | 29,108,268 | 20.70 | 140,603,715 | 80.03 |
| 2 | To approve the Directors' Remuneration Report | 111,465,742 | 79.28 | 29,137,973 | 20.72 | 140,603,715 | 80.03 |
| 3 | To approve the Directors' remuneration policy | 111,464,423 | 79.28 | 29,134,892 | 20.72 | 140,599,315 | 80.03 |
| 4 | To appoint Deloitte LLP as auditor of the Company | 114,594,415 | 99.99 | 7,518 | 0.01 | 114,601,933 | 65.23 |
| 5 | To authorise the Directors to determine the remuneration of Deloitte LLP | 114,597,053 | 100.00 | 4,880 | 0.00 | 114,601,933 | 65.23 |
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.
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.
The Board acknowledges there was a significant minority vote (being just over 20 per cent.) against Resolutions 1, 2 and 3. The Board will continue to seek to engage with shareholders to discuss any views they may have and will take into account any feedback around their concerns.
Enquiries:
| Asian Energy Impact Trust plc | Tel: +44 (0)20 3757 1892 |
| Octopus Energy Generation (Transitional Investment Manager) | Tel: +44 (0)20 4530 8369 |
| Shore Capital (Joint Corporate Broker) | Tel: +44 (0)20 7408 4050 |
| Peel Hunt LLP (Joint Corporate Broker) | Tel: +44 (0)20 7418 8900 |
| Smith Square Partners LLP (Financial Advisor) | Tel: +44 (0)20 3696 7260 |
| Camarco (PR Advisor) | Tel: +44 (0)20 3757 4982 |
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