Result of AGM

Aquila Energy Efficiency Trust PLC
12 June 2024
 

AQUILA ENERGY EFFICIENCY TRUST PLC

 

Result of Annual General Meeting

 

Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a poll. Resolutions 1 to 8 were passed as Ordinary Resolutions. Resolutions 9 and 10 were passed as special resolutions.

 

The text of all the resolutions is contained in the Notice of General Meeting dated 9 May 2024.

 

The votes received were as follows:-

 

Resolution

In favour

(including at Chairman's discretion)

Against

Withheld


Votes

% Votes Cast

Votes

% Votes Cast

Votes

1

44,813,095

100.00

756

0.00

0

2

44,747,846

99.92

34,748

0.08

31,257

3

41,262,767

92.08

3,551,084

7.92

0

4

42,341,676

94.48

2,472,175

5.52

0

5

42,338,676

94.48

2,472,175

5.52

3,000

6

42,338,676

94.48

2,472,175

5.52

3,000

7

44,807,812

99.99

6,039

0.01

0

8

44,810,840

99.99

3,011

0.01

0

9

44,804,284

99.98

9,567

0.02

0

10

44,808,304

99.99

5,547

0.01

0

 

 

At the time of the above meeting, the Company's issued share capital consisted of 81,438,268 ordinary shares. The Company held no shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 81,438,268. Each ordinary share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" a resolution.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

 

12 June 2024

 

Enquiries:

Apex Listed Companies Services (UK) Limited    020 3327 9720

Company Secretary      

 

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