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 2nd 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: +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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