Result of AGM Directorate Change

RNS Number : 9454C

SDCL Energy Efficiency Income Tst

04 September 2024

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
Ordinary Resolution		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

E: [email protected]

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