Result of General Meeting

RNS Number : 3256M

SDCL Energy Efficiency Income Tst

20 September 2021

 

20 September 2021

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

Result of General Meeting

As announced on 2^nd September 2021, the Company's General Meeting in relation to its Initial issue and Placing Programme was held today and all resolutions were duly passed by the Shareholders.

Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution.

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

	For		Against		Withheld
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes
THAT the Directors be hereby generally and unconditionally authorized pursuant to Section 551 of the Companies Act 2006 (the "Act") to exercise all powers of the Company to allot Shares in the Company in connection with the Initial Issue and the Share Issuance Programme up to a maximum aggregate of 650 million C Shares and/or Ordinary Shares	538,313,386	98.57	7,785,826	1.43	9,319
THAT the Directors be hereby empowered pursuant to Section 570 and Section 573 of the Act to allot equity securities (within the meaning of Section 560 of the Act) wholly for cash pursuant to the authority conferred by Resolution 1 as if sub-section (1) of Section 561 of the Act did not apply to any such allotment*	528,522,046	96.78	17,572,166	3.22	14,319

*Special resolution

NOTES:

1.  All resolutions were passed.

2.  Proxy appointments which gave discretion to the Chair of the General Meeting 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 General Meeting dated 2 September 2021, 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 resolution 2 passed at the General Meeting, 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

Sustainable Development Capital LLP Jonathan Maxwell Eugene Kinghorn Keith Driver	T: [phone]
Jefferies International Limited Tom Yeadon Gaudi le Roux	T: [phone]
TB Cardew Ed Orlebar Joe McGregor	T: [phone] M: [phone] E:  [e-mail]

 

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