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SDCL Energy Effcncy. (SEIT)

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Tuesday 10 August, 2021

SDCL Energy Effcncy.

Result of Annual General Meeting (AGM)

RNS Number : 2028I
SDCL Energy Efficiency Income Tst
10 August 2021
 

10 August 2021


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

Result 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 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 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

501,409,078

99.97

0

0

0

2

TO APPROVE THE REMUNERATION REPORT

499,644,892

99.62

1,762,839

0.35

1,347

3

TO RE-ELECT T ROPER AS A DIRECTOR

501,406,854

99.97

854

0

1,370

4

TO RE-ELECT H CLARKSON AS A DIRECTOR

501,407,708

99.97

0

0

1,370

5

TO RE-ELECT C KNOWLES AS A DIRECTOR

501,406,854

99.97

854

0

1,370

6

TO ELECT E GRIFFIN AS A DIRECTOR

501,407,708

99.97

0

0

1,370

7

TO RE-APPOINT THE AUDITOR (PWC)

494,658,043

98.62

6,751,035

1.35

0

8

TO APPROVE THE AUDITOR REMUNERATION

501,409,078

99.97

0

0

0

9

TO APPROVE THE DIVIDEND POLICY

501,409,078

99.97

0

0

0

10

TO APPROVE THE AMENDMENT TO THE INVESTMENT POLICY

501,409,078

99.97

0

0

0

11

TO APPROVE THE ALLOTMENT OF SHARES

501,408,224

99.97

854

0

0

12

TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES*

494,658,224

98.62

6,750,854

1.35

0

13

TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS*

491,576,763

98.01

9,832,315

1.96

0

14

TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE*

500,602,701

99.81

806,377

0.16

0

 

*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 15 July 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 the resolutions 12 to 14 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

 

Sustainable Development Capital LLP

Jonathan Maxwell

Eugene Kinghorn

Keith Driver

 

T: +44 (0) 20 7287 7700

 

Jefferies International Limited

Tom Yeadon

Gaudi le Roux

 

T: +44 (0) 20 7029 8000

 

TB Cardew

Ed Orlebar

Joe McGregor

T: +44 (0) 20 7930 0777

M: +44 (0) 7738 724 630

E:  [email protected]

 

 

 

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