General Meeting Result & Cancellation of Listing

Asian Energy Impact Trust PLC

14 June 2024

 

LEI: 254900V23329JCBR9G82

14 June 2024

Asian Energy Impact Trust plc

(the "Company")

Result of General Meeting and Cancellation of Listing

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

The results of the poll were:

Special Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
		No.	%	No.	%	No.	%
1	To voluntarily wind up the Company and appoint the liquidators	122,917,169	99.95	56,076	0.05	15,000	70.00

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 the 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.

Following the approval of the resolution at the General Meeting, in accordance with the details set out in the circular published on 21 May 2024, the cancellation of the admission of the Company's shares to listing on the Official List and to trading on the main market of the London Stock Exchange will take effect from 8.00 a.m. on 17 June 2024.

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 / Gillian Martin (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]

 

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