Result of General Meeting

RNS Number : 4736Q

VH Global Sustainable Energy Oppt.

28 June 2022

 

28 June 2022

VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES plc

("VH GSEO" or the "Company")

RESULT OF GENERAL MEETING

Following the General Meeting ("GM") of the Company, which was held earlier today, the Board is pleased to announce that the ordinary resolution and special resolution in connection with the allotment of New Ordinary Shares and the disapplication of pre-emption rights, as set out in the circular to shareholders dated 9 June 2022, were approved by shareholders. The resolutions put to the GM were voted on by way of a poll.

The text of all the resolutions is contained in the notice of GM.

The results of the poll were as follows:-

Resolution	In favour / discretionary		Against		Withheld
1.	183,721,519	9 9.89 %	201,148	0 .11 %	24,311
2.	183,651,845	9 9.85 %	279,822	0 .15 %	15,311

On the record date for voting at the meeting, the Company's issued share capital consisted of 311,589,799 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 311,589,799.

In accordance with Listing Rule 9.6.2, copies of the resolutions 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, PLEASE CONTACT:

Edelman Smithfield (PR Adviser)

Ged Brumby  [phone]

Kanayo Agwunobi [phone]

Victory Hill Capital Advisors LLP (Investment Adviser)

Navin Chauhan

[e-mail]

Numis Securities Limited (Sole Sponsor, Joint Corporate Broker, Joint Financial Adviser & Joint Bookrunner)

David Benda  [phone]

Matt Goss

David Luck

Alvarium Securities Limited (Joint Corporate Broker, Joint Financial Adviser, Joint Bookrunner & Intermediaries Offer Adviser)

Mark Thompson [phone]

Eddie Nissen  [phone]

Oliver Kenyon  [phone]  

G10 Capital Limited (AIFM)

Mohammed Rahman [phone]

Paul Cowland

Apex Fund and Corporate Services (UK) Limited (Company Secretary)

Andrew Humphries  [phone]

The Company's LEI is: 213800RFHAOF372UU580.

For more information, please visit the Company's website: www.vh-gseo.com

About Victory Hill Capital Advisors LLP

Victory Hill Capital Advisors LLP ("VHCA") (FRN 938594) is an Appointed Representative of G10 Capital Limited, which is authorised and regulated by the Financial Conduct Authority (FRN 648953).

VHCA is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team have an established track record built over six years while working together in their previous roles and participating in over $37.1bn in sustainable energy project transaction values, generating over 24.2 per cent. equity returns. In addition, the team has also participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide, throughout their individual careers. The average experience per individual is 21 years of relevant energy finance experience. 

The VHCA team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.

VHCA is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TFCD).

 

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