Result of Annual General Meeting
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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 | 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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