4 September 2024
SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")
Results of Annual General Meeting ("AGM")
and Directorate Change
The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.
The results of the proxy votes received in relation to the resolutions were as follows:
| Ordinary Resolution | Votes For | Votes Against | Votes Withheld | Issued Share Capital Voted | |||
| No. | % | No. | % | No. | % | ||
| 1 | To receive the 2024 annual report and accounts of the Company | 874,586,480 | 99.99 | 130,458 | 0.01 | 13,464 | 78.90 |
| 2 | To approve the Directors' Remuneration Report | 874,058,619 | 99.94 | 563,996 | 0.06 | 107,787 | 78.89 |
| 3 | To re-elect Tony Roper | 873,947,178 | 99.94 | 555,948 | 0.06 | 227,276 | 78.88 |
| 4 | To re-elect Helen Clarkson | 874,297,822 | 99.98 | 210,088 | 0.02 | 222,492 | 78.88 |
| 5 | To re-elect Christopher Knowles | 874,240,216 | 99.98 | 202,910 | 0.02 | 287,276 | 78.87 |
| 6 | To re-elect Sarika Patel | 874,196,555 | 99.97 | 251,112 | 0.03 | 282,735 | 78.87 |
| 7 | To reappoint PricewaterhouseCoopers LLP as auditor of the Company | 858,972,878 | 98.20 | 15,732,543 | 1.80 | 24,981 | 78.89 |
| 8 | To authorise the Directors to determine the remuneration of Deloitte LLP | 874,318,659 | 99.96 | 329,930 | 0.04 | 81,813 | 78.89 |
| 9 | To approve the dividend policy | 874,611,217 | 99.99 | 116,154 | 0.01 | 3,031 | 78.90 |
| 10 | To approve the allotment of shares | 874,397,539 | 99.97 | 253,054 | 0.03 | 79,809 | 78.89 |
| 11 | To approve the dis-application of pre-emption rights | 865,558,777 | 99.12 | 7,698,536 | 0.88 | 1,473,089 | 78.76 |
| 12 | To approve the purchase of the Company's own shares | 874,491,300 | 99.97 | 231,786 | 0.03 | 7,316 | 78.90 |
| 13 | To approve that general meetings may be called on 14 days' notice | 872,529,741 | 99.88 | 1,006,609 | 0.12 | 4,812 | 78.79 |
Directorate Change
At the conclusion of the AGM held today, Emma Griffin, stepped down as Non-Executive Director of the Company. Christopher Knowles has succeeded Emma as Chair of the Remuneration Committee.
For Further Information
| Sustainable Development Capital LLP Jonathan Maxwell Purvi Sapre Eugene Kinghorn Tamsin Jordan
| T: +44 (0) 20 7287 7700
|
| Jefferies International Limited Tom Yeadon Gaudi Le Roux
| T: +44 (0) 20 7029 8000
|
| TB Cardew Ed Orlebar Henry Crane | T: +44 (0) 20 7930 0777 M: +44 (0) 7738 724 630 |
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