Result of Annual General Meeting

Asian Energy Impact Trust PLC

14 June 2024

 

LEI: 254900V23329JCBR9G82

14 June 2024

Asian Energy Impact Trust plc

(the "Company")

Result of Annual General Meeting

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

The results of the poll were:

Ordinary Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
		No.	%	No.	%	No.	%
1	To receive the 2023 annual report and accounts of the Company	121,068,570	99.99	15,638	0.01	38,362	68.92
2	To approve the Directors' Remuneration Report	121,042,586	99.94	73,316	0.06	6,668	68.94
3	To reappoint Deloitte LLP as auditor of the Company	121,079,690	99.98	21,212	0.02	21,668	68.93
4	To authorise the Directors to determine the remuneration of Deloitte LLP	120,486,690	99.49	614,212	0.51	21,668	68.93
5	To re-elect Sue Inglis	114,492,118	94.54	6,607,623	5.46	22,829	68.93
6	To re-elect Clifford Tompsett	114,508,881	94.56	6,590,860	5.44	22,829	68.93
7	To re-elect Mukesh Rajani	114,508,881	94.56	6,590,860	5.44	22,829	68.93

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.

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]

 

END