Results of Annual General Meeting

SDCL Energy Efficiency Income Tst

11 September 2023

 

11 September 2023

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 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 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	883,592,391	99.99	61,780	0.01	19,690
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT	832,588,649	94.22	51,039,516	5.78	45,696
3	TO RE-ELECT T ROPER AS A DIRECTOR	883,542,790	99.99	104,659	0.01	26,412
4	TO RE-ELECT H CLARKSON AS A DIRECTOR	883,547,588	99.99	104,659	0.01	21,614
5	TO RE-ELECT C KNOWLES AS A DIRECTOR	883,515,480	99.99	131,969	0.01	26,412
6	TO RE-ELECT E GRIFFIN AS A DIRECTOR	883,547,588	99.99	104,659	0.01	21,614
7	TO RE-ELECT S PATEL AS A DIRECTOR	883,547,588	99.99	104,659	0.01	21,614
8	TO RE-APPOINT THE AUDITOR	883,540,645	99.99	123,380	0.01	9,836
9	TO APPROVE THE AUDITOR REMUNERATION	883,550,830	99.99	110,733	0.01	12,298
10	TO APPROVE THE DIVIDEND POLICY	883,614,625	100.00	44,087	0.00	15,149
11	TO APPROVE CONTINUATION OF THE COMPANY	806,265,945	91.54	74,548,443	8.46	2,859,473
12	TO APPROVE THE ALLOTMENT OF SHARES	883,543,552	99.99	105,405	0.01	24,904
13	TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS*	872,846,843	98.78	10,788,078	1.22	38,940
14	TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES*	878,952,073	99.47	4,718,315	0.53	3,473
15	TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE*	883,051,083	99.93	613,192	0.07	9,586
16	TO AUTHORISE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY*	883,546,195	99.99	78,154	0.01	49,512

*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 11 July 2023, 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 13 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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