Asian Energy Impact Trust PLC Result of General Meeting
27 2월 2024 - 11:01PM
RNS Regulatory News
RNS Number : 6584E
Asian Energy Impact Trust PLC
27 February 2024
LEI:
254900VC23329JCBR9G82
27 February 2024
Asian Energy Impact Trust
plc
(the "Company")
Results of General Meeting
Asian Energy Impact Trust plc
announces the result of the General Meeting of the Company held
today. The resolutions were voted on by a poll.
The results of the poll
were:
|
Resolution
|
Votes For
|
Votes Against
|
Votes Withheld
|
Issued Share Capital
Voted
|
|
No.
|
%
|
No.
|
%
|
No.
|
%
|
|
1
|
To receive
the 2022 annual report and accounts of the Company
|
111,495,447
|
79.30
|
29,108,268
|
20.70
|
140,603,715
|
80.03
|
|
2
|
To approve
the Directors' Remuneration Report
|
111,465,742
|
79.28
|
29,137,973
|
20.72
|
140,603,715
|
80.03
|
|
3
|
To approve
the Directors' remuneration policy
|
111,464,423
|
79.28
|
29,134,892
|
20.72
|
140,599,315
|
80.03
|
|
4
|
To appoint
Deloitte LLP as auditor of the Company
|
114,594,415
|
99.99
|
7,518
|
0.01
|
114,601,933
|
65.23
|
|
5
|
To
authorise the Directors to determine the remuneration of Deloitte
LLP
|
114,597,053
|
100.00
|
4,880
|
0.00
|
114,601,933
|
65.23
|
Shareholders are entitled to one
vote per share. Votes withheld are not a vote in law and are
therefore not counted in the calculation of the percentages of the
votes cast for and against a resolution.
The total number of ordinary shares
of US$0.01 each in issue is 175,684,705. The total number of voting
rights is 175,684,705.
The Board acknowledges there was a
significant minority vote (being just over 20 per cent.) against
Resolutions 1, 2 and 3. The Board will continue to seek to engage
with shareholders to discuss any views they may have and will take
into account any feedback around their concerns.
Enquiries:
|
Asian Energy Impact Trust
plc
Sue Inglis, Chair
|
Tel: +44 (0)20 3757
1892
|
|
Octopus Energy Generation (Transitional
Investment Manager)
Press
Office
|
Tel: +44 (0)20 4530
8369
aeit@octopusenergygeneration.com
|
|
Shore Capital (Joint Corporate
Broker)
Mark Percy / Rose Ramsden
(Corporate)
Adam Gill / Matthew Kinkead / William Sanderson (Sales)
Fiona Conroy (Corporate Broking)
|
Tel: +44 (0)20 7408
4050
|
|
Peel Hunt LLP (Joint Corporate
Broker)
Luke
Simpson / Huw Jeremy (Investment Banking Division)
Alex Howe / Richard Harris / Michael Bateman / Ed Welsby
(Sales)
|
Tel: +44 (0)20 7418
8900
|
|
Smith Square Partners LLP (Financial
Advisor)
John Craven / Douglas
Gilmour
|
Tel: +44 (0)20 3696
7260
|
|
Camarco (PR
Advisor)
Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh
|
Tel: +44 (0)20 3757
4982
asianenergyimpacttrust@camarco.co.uk
|
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END
ROMFLFEVFAIDFIS
Asian Energy Impact (LSE:AEIP)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024
Asian Energy Impact (LSE:AEIP)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024
