Result of AGM

RNS Number : 5795J
VH Global Sustainable Energy Oppt.
27 April 2022
 

27 April 2022

 

VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES plc

("VH GSEO" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

 

Following the Annual General Meeting ("AGM") of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary resolutions and special resolutions, as set out in the Notice of AGM to shareholders dated 18 March 2022, were approved by shareholders. The resolutions put to the AGM were voted on by way of a poll.

 

The text of all the resolutions is contained in the notice of AGM.

 

The results of the poll were as follows:-

 

Resolution

 

In favour

Against

Withheld

1.

185,153,336

100.00%

 

0

0.00%

12,797

2.

185,096,834

99.97%

 

55,022

 

0.03%

 

14,277

 

3.

185,096,834

99.97%

55,022

0.03%

14,277

 

4.

185,153,336

100.00%

 

0

 

0.00%

 

12,797

 

5.

166,894,719

90.14%

 

18,250,617

 

9.86%

 

20,797

 

6.

184,080,649

99.42%

 

1,064,687

 

0.58%

 

20,797

 

7.

184,080,649

99.42%

 

 

1,064,687

 

0.58%

 

20,797

 

8.

184,080,649

99.42%

 

 

1,064,687

 

0.58%

 

20,797

 

9.

185,152,439

100.00%

 

897

 

0.00%

 

12,797

 

10.

185,147,328

100.00%

 

4,528

 

0.00%

 

14,277

 

11.

185,142,306

99.99%

11,030

0.01%

12,797

12.

185,144,731

100.00%

7,125

0.00%

14,277

 

13.

183,997,978

99.92%

 

145,878

 

0.08%

 

1,022,277

 

14.

174,403,123

94.20%

10,740,733

 

5.80%

 

22,277

 

15.

185,091,336

99.97%

 

62,000

 

0.03%

 

12,797

 

16.

184,962,139

 

99.90%

 

176,180

 

0.10%

 

27,814

 

 

On the record date for voting at the meeting, the Company's issued share capital consisted of 311,589,799  ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 311,589,799.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

Edelman Smithfield (PR Adviser)

Ged Brumby / Kanayo Agwunobi

Tel: + 44 (0)7540 412 301 / +44 (0) 758 101 0560

 

Victory Hill Capital Advisors LLP (Investment Adviser)

Navin Chauhan

info@victory-hill.com

 

Numis (Corporate Broker)

David Benda / Matt Goss / Tod Davis

Tel: +44 (0)20 7260 1000

 

G10 Capital Limited (AIFM)

Mohammed Rahman / Paul Cowland

Tel: + 44 (0)20 7397 5450

 

Apex Fund and Corporate Services (UK) Limited (Company Secretary)

Anthony Lee

Tel: +44 7435 829323

 

The Company's LEI is: 213800RFHAOF372UU580

For more information, please visit the Company's website: www.vh-gseo.com

 

About VH Global Sustainable Energy Opportunities plc

Victory Hill Capital Advisors LLP ("VHCA") (FRN 938594) is an Appointed Representative of G10 Capital Limited, which is authorised and regulated by the Financial Conduct Authority (FRN 648953).

 

Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team have an established track record built over six years while working together in their previous roles and participating in over $37.1bn in sustainable energy project transaction values, generating over 24.2 per cent. equity returns. In addition, the team has also participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide, throughout their individual careers. The average experience per individual is 21 years of relevant energy finance experience.  VHCA is the investment adviser entity of the Victory Hill group.

 

The VHCA team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.

 

VHCA is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TFCD).

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