Result of Annual General Meeting

RNS Number : 0142K

Triple Point Energy Efficiency

27 August 2021

 

27 August 2021

Triple Point Energy Efficiency Infrastructure Company plc

(the "Company" or, together with its subsidiaries, the "Group")

RESULT OF ANNUAL GENERAL MEETING

The Board of Triple Point Energy Efficiency Infrastructure Company plc is pleased to announce that at the Company's Annual General Meeting held on 26 August 2021, all resolutions were voted on by way of a poll and were passed by shareholders.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 12 (inclusive) were proposed as special resolutions. The results of the poll were as follows:

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld*
1	To receive and adopt the Annual Report and accounts of the Company for the year ended 31 March 2021	55,412,404	100	0	0	55,412,404	55.41%	0
2	To approve the Directors' Remuneration Report	55,412,404	100	0	0	55,412,404	55.41%	0
3	To approve the Directors' Remuneration Policy	55,412,404	100	0	0	55,412,404	55.41%	0
4	To re-elect Dr John Roberts CBE as a Director of the Company	55,412,404	100	0	0	55,412,404	55.41%	0
5	To re-elect Rosemary Boot as a Director of the Company	55,412,404	100	0	0	55,412,404	55.41%	0
6	To re-elect Dr Anthony White MBE as a Director of the Company	55,412,404	100	0	0	55,412,404	55.41%	0
7	To re-elect Sonia McCorquodale as a Director of the Company	55,412,404	100	0	0	55,412,404	55.41%	0
8	To re-appoint BDO LLP as Auditors of the Company	55,412,404	100	0	0	55,412,404	55.41%	0
9	To authorise the Audit Committee to determine the Auditors' remuneration	55,412,404	100	0	0	55,412,404	55.41%	0
10	To authorise the Directors to declare and pay all dividends of the Company as interim dividends	55,412,404	100	0	0	55,412,404	55.41%	0
11	To authorise the Company to purchase its own shares	55,412,404	100	0	0	55,412,404	55.41%	0
12	To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice	55,412,404	100	0	0	55,412,404	55.41%	0

*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

Every shareholder has one vote for every Ordinary Share held. As at 26 August 2021, the issued share capital of the Company consisted of 100,000,675 Ordinary Shares. The total voting number of voting rights in the Company is 100,000,675.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 2 June 2021, a copy of which is available on the Company's website at https://www.tpenergyefficiency.com/ .

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, 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 ON THE COMPANY, PLEASE CONTACT:

Triple Point Investment Management LLP (Investment Manager)	(via FTI below)
Jonathan Parr
Jonathan Hick
Akur Capital (Financial Adviser)	Tel: [phone]
Tom Frost
Anthony Richardson
Siobhan Sergeant
RBC Capital Markets (Joint Broker)	Tel: [phone]
Matthew Coakes
Jill Li
Kathryn Deegan
Winterflood Securities (Joint Broker)	Tel: [phone]
Neil Langford
Hande Derinkok
FTI Consulting
Ed Berry	Tel: [phone]
Mitch Barltrop	Tel: [phone]

The Company's LEI is 213800UDP142E67X9X28.

Further information on the Company can be found on its website at www.tpenergyefficiency.com .

NOTES:

The Company is an investment trust which invests exclusively in a diversified portfolio of Energy Efficiency Projects in the UK, which have a positive environmental impact. The Company's investments will focus on the core sectors of: low carbon heat distribution; social housing retrofit and industrial energy efficiency; and distributed generation.

The Investment Manager is Triple Point Investment Management LLP ("Triple Point") which is authorised and regulated by the Financial Conduct Authority. Triple Point manages private, institutional and public capital, and has a proven track record of investment in Energy Efficiency and decentralised energy generation projects. In 2018, Triple Point was appointed as the Delivery Partner to BEIS, a department of the UK government, to deliver the £320 million Heat Networks Investment Project ("HNIP").

The Company's ordinary share capital was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 19 October 2020 and the Company was awarded the London Stock Exchange's Green Economy Mark.

 

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