Result of Annual General Meeting

New Energy One Acquisition Corp.

31 October 2023

 

31 October 2023

New Energy One Acquisition Corporation plc

("NEOA," or the "Company")

Result of Annual General Meeting

The Annual General Meeting of New Energy One Acquisition Corporation plc was held at Lazard & Co. Ltd, 50 Stratton, London, W1J 8LL on 31 October 2023 at 11.00 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolution 12 was passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for *	%	Votes against *	%	Votes withheld
Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 30 April 2023 together with the Directors' reports and auditor's report on those accounts	6,220,396	100	0	0	0
Resolution 2 (Ordinary) To approve the Directors' Remuneration Report as set out in the Company's Annual Report	6,220,396	100	0	0	0
Resolution 3 (Ordinary) To approve the Company's Remuneration Policy	6,220,396	100	0	0	0
Resolution 4 (Ordinary) To elect Volker Beckers as a director of the Company	45,595,396	100	0	0	0
Resolution 5 (Ordinary) To elect Sanjay Mehta as a director of the Company	45,595,396	100	0	0	0
Resolution 6 (Ordinary) To elect David Kotler as a director of the Company	45,595,396	100	0	0	0
Resolution 7 (Ordinary) To elect Philip Aiken as a director of the Company	45,595,396	100	0	0	0
Resolution 8 (Ordinary) To elect Tushita Ranchan as a director of the Company	45,595,396	100	0	0	0
Resolution 9 (Ordinary) To elect Jadran Trevisan as a director of the Company	45,595,396	100	0	0	0
Resolution 10 (Ordinary) To appoint Grant Thornton UK LLP as auditor of the Company	6,220,396	100	0	0	0
Resolution 11 (Ordinary) To authorise the Directors to determine the fees payable to the auditor	6,220,396	100	0	0	0
Resolution 12 (Ordinary) To grant authority to hold General Meetings on 14 days' notice	6,220,396	100	0	0	0

* The Company's total share capital at the Voting Record Time comprised of 6,220,614 shares (comprising of ordinary and sponsor shares) of nominal value 0.1p each.

Each ordinary share and each sponsor share carries the right to one vote at a general meeting of the Company. Prior to the completion of the business combination, on a resolution to appoint or remove a Director only, each sponsor share carries the right to 10 votes for each share.

Therefore the total number of voting rights in the Company as at the Voting Record Time were 6,220,614, with the exception of resolutions 4 - 9 where the total voting rights in the company are 45,595,614.

Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further information please contact:

NEOA                                                                                                                                       

Sanjay Mehta                                                                        [e-mail]

ONE Advisory Limited                                                        [e-mail]

FGS Global                                                                             [e-mail]
                                                                                                 [phone]

 

END