Correction: Result of General Meeting

Asian Energy Impact Trust PLC
28 February 2024
 

Correction to announcement number 6584E made at 14:01 on 27/02/2024 (Result of General Meeting): The RNS included the incorrect number of votes withheld. All other information was correct:

 

LEI: 254900VC23329JCBR9G82

 

28 February 2024 (Original RNS Date: 27 February 2024)

 

Asian Energy Impact Trust plc

(the "Company")

 

Results of General Meeting

 

Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolutions were voted on by a poll.

 

The results of the poll were:

 

Resolution

Votes For

Votes Against

Votes Withheld

Issued Share Capital Voted

No.

%

No.

%

No.

%

1

To receive the 2022 annual report and accounts of the Company

111,495,447

79.30

29,108,268

20.70

2,638

80.03

2

To approve the Directors' Remuneration Report

111,465,742

79.28

29,137,973

20.72

2,638

80.03

3

To approve the Directors' remuneration policy

111,464,423

79.28

29,134,892

20.72

7,038

80.03

4

To appoint Deloitte LLP as auditor of the Company

114,594,415

99.99

7,518

0.01

26,004,420

65.23

5

To authorise the Directors to determine the remuneration of Deloitte LLP

114,597,053

100.00

4,880

0.00

26,004,420

65.23

 

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.

 

The Board acknowledges there was a significant minority vote (being just over 20 per cent.) against Resolutions 1, 2 and 3. The Board will continue to seek to engage with shareholders to discuss any views they may have and will take into account any feedback around their concerns.

 

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 / Rose Ramsden (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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