Asian Energy Impact Trust PLC Result of Annual General Meeting
June 14 2024 - 7:03AM
RNS Regulatory News
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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