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: [phone]
Octopus Energy Generation (Transitional Investment Manager) Press Office	Tel: [phone] [e-mail]
Shore Capital (Joint Corporate Broker) Mark Percy / Rose Ramsden (Corporate) Adam Gill / Matthew Kinkead / William Sanderson (Sales) Fiona Conroy (Corporate Broking)	Tel: [phone]
Peel Hunt LLP (Joint Corporate Broker) Luke Simpson / Huw Jeremy (Investment Banking Division) Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales)	Tel: [phone]
Smith Square Partners LLP (Financial Advisor) John Craven / Douglas Gilmour	Tel: [phone]
Camarco (PR Advisor) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh	Tel: [phone] [e-mail]

 

END