RNS Number : 5410S
Asian Energy Impact Trust PLC
14 June 2024
 

LEI: 254900V23329JCBR9G82

 

14 June 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Result of Annual General Meeting

 

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

 

The results of the poll were:

 

Ordinary Resolution

Votes For

Votes Against

Votes Withheld

Issued Share Capital Voted

No.

%

No.

%

No.

%

1

To receive the 2023 annual report and accounts of the Company

121,068,570

99.99

15,638

0.01

38,362

68.92

2

To approve the Directors' Remuneration Report

121,042,586

99.94

73,316

0.06

6,668

68.94

3

To reappoint Deloitte LLP as auditor of the Company

121,079,690

99.98

21,212

0.02

21,668

68.93

4

To authorise the Directors to determine the remuneration of Deloitte LLP

120,486,690

99.49

614,212

0.51

21,668

68.93

5

To re-elect Sue Inglis

114,492,118

94.54

6,607,623

5.46

22,829

68.93

6

To re-elect Clifford Tompsett

114,508,881

94.56

6,590,860

5.44

22,829

68.93

7

To re-elect Mukesh Rajani

114,508,881

94.56

6,590,860

5.44

22,829

68.93

 

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.

 

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)
 Mark Percy / Gillian Martin (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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