Aquila Energy Efficiency Trust PLC Result of AGM
June 13 2024 - 2:00AM
RNS Regulatory News
RNS Number : 2218S
Aquila Energy Efficiency Trust PLC
12 June 2024
AQUILA ENERGY EFFICIENCY
TRUST PLC
Result of Annual General
Meeting
Aquila Energy Efficiency Trust plc
(the "Company") is pleased to announce that all of the resolutions
put forward at its Annual General Meeting held earlier today were
passed on a poll. Resolutions 1 to 8 were passed as Ordinary
Resolutions. Resolutions 9 and 10 were passed as special
resolutions.
The text of all the resolutions is
contained in the Notice of General Meeting dated 9 May
2024.
The votes received were as
follows:-
|
Resolution
|
In
favour
(including at Chairman's discretion)
|
Against
|
Withheld
|
|
|
Votes
|
% Votes
Cast
|
Votes
|
% Votes
Cast
|
Votes
|
|
1
|
44,813,095
|
100.00
|
756
|
0.00
|
0
|
|
2
|
44,747,846
|
99.92
|
34,748
|
0.08
|
31,257
|
|
3
|
41,262,767
|
92.08
|
3,551,084
|
7.92
|
0
|
|
4
|
42,341,676
|
94.48
|
2,472,175
|
5.52
|
0
|
|
5
|
42,338,676
|
94.48
|
2,472,175
|
5.52
|
3,000
|
|
6
|
42,338,676
|
94.48
|
2,472,175
|
5.52
|
3,000
|
|
7
|
44,807,812
|
99.99
|
6,039
|
0.01
|
0
|
|
8
|
44,810,840
|
99.99
|
3,011
|
0.01
|
0
|
|
9
|
44,804,284
|
99.98
|
9,567
|
0.02
|
0
|
|
10
|
44,808,304
|
99.99
|
5,547
|
0.01
|
0
|
At the time of the above meeting,
the Company's issued share capital consisted of 81,438,268
ordinary shares. The Company held no shares in
treasury. Therefore, the total number of ordinary shares with
voting rights was 81,438,268. Each ordinary share held entitles the
holder to one vote and there are no restrictions on those voting
rights. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted "For" or
"Against" a resolution.
In accordance with LR 9.6.2 and LR
9.6.3, copies of the resolutions passed as special business will be
submitted to the National Storage Mechanism website and will be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
12 June 2024
Enquiries:
Apex Listed Companies Services (UK)
Limited 020 3327 9720
Company
Secretary
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