Results of Annual General Meeting

RNS Number : 1718Z

SDCL Energy Efficiency Income Tst

12 September 2022

 

12 September 2022

SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")

Results of Annual General Meeting (''AGM'')

The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.  

Resolutions 1 to 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 16 (inclusive) were proposed as special resolutions.

The results of the proxy votes received in relation to the resolutions were as follows:

RESOLUTIONS		FOR	%	AGAINST	%	WITHHELD
1	TO RECEIVE THE ANNUAL REPORT & ACCOUNTS	841,508,766	100.00	0	0.00	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	838,768,176	99.68	2,720,538	0.32	20,052
3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY	838,755,779	99.68	2,723,252	0.32	29,735
4	TO INCREASE THE MAXIMUM ANNUAL BASE REMUNERATION FEES	841,392,361	99.99	101,721	0.01	14,684
5	TO RE-ELECT T ROPER AS A DIRECTOR	841,482,669	100.00	3,781	0.00	22,316
6	TO RE-ELECT H CLARKSON AS A DIRECTOR	841,488,206	100.00	2,785	0.00	17,775
7	TO RE-ELECT C KNOWLES AS A DIRECTOR	841,482,669	100.00	3,781	0.00	22,316
8	TO RE-ELECT E GRIFFIN AS A DIRECTOR	841,488,206	100.00	2,785	0.00	17,775
9	TO ELECT S PATEL AS A DIRECTOR	841,396,787	99.99	94,204	0.01	17,775
10	TO RE-APPOINT THE AUDITOR	829,224,056	98.54	12,260,590	1.46	24,120
11	TO APPROVE THE AUDITOR REMUNERATION	841,486,255	100.00	16,186	0.00	6,325
12	TO APPROVE THE DIVIDEND POLICY	841,502,441	100.00	0	0.00	6,325
13	TO APPROVE THE ALLOTMENT OF SHARES	841,482,548	100.00	19,408	0.00	6,810
14	TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES*	841,493,924	100.00	9,841	0.00	5,001
15	TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS*	826,203,601	98.18	15,289,306	1.82	15,859
16	TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE*	841,071,844	99.95	420,517	0.05	16,405

*Special resolution

NOTES:

1.  All resolutions were passed.

2.  Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3.  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" any resolution.

4.  The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 21 July 2022, a copy of which is available on the Company's website  at  https://www.seeitplc.com/investors/  

5.  In accordance with Listing Rule 9.6.2, the full text of the resolutions 14 to 16 passed at the AGM, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .  

For further information, contact:

Sustainable Development Capital LLP Jonathan Maxwell Purvi Sapre Eugene Kinghorn Tom Hovanessian	T: [phone]
Jefferies International Limited Tom Yeadon Gaudi le Roux	T: [phone]
TB Cardew Ed Orlebar Henry Crane	T: [phone] M: [phone] E:  [e-mail]

 

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