General Meeting Result & Cancellation of Listing
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LEI: 254900V23329JCBR9G82
14 June 2024
Asian Energy Impact Trust plc
(the "Company")
Result of General Meeting and Cancellation of Listing
Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolution was voted on by a poll.
The results of the poll were:
Special Resolution | Votes For | Votes Against | Votes Withheld | Issued Share Capital Voted | |||
No. | % | No. | % | No. | % | ||
1 | To voluntarily wind up the Company and appoint the liquidators | 122,917,169 | 99.95 | 56,076
| 0.05
| 15,000
| 70.00
|
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 the 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.
Following the approval of the resolution at the General Meeting, in accordance with the details set out in the circular published on 21 May 2024, the cancellation of the admission of the Company's shares to listing on the Official List and to trading on the main market of the London Stock Exchange will take effect from 8.00 a.m. on 17 June 2024.
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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