Asian Energy Impact Trust PLC Result of General Meeting (3142X)

TIDMAEIT TIDMAEIP

RNS Number : 3142X

Asian Energy Impact Trust PLC

19 December 2023

LEI: 254900VC23329JCBR9G82

19 December 2023

Asian Energy Impact Trust plc

(the " Company " )

Result of General Meeting

Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolution was voted on by a poll.

The result of the poll was:

 
Resolution                                   Votes For       Votes Against  Votes Withheld  Issued Share Capital Voted 
                                            No.      %          No.      %             No.                           % 
To voluntarily wind up the Company   26,052,653  16.90  128,063,235  83.10           1,319                       87.72

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 the 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.

Enquiries:

 
Asian Energy Impact Trust plc                                                   Tel: +44 (0)20 3757 1892 
 Sue Inglis, Chair 
Octopus Energy Generation (Transitional Investment Manager)                     Tel: +44 (0)20 4530 8369 
 Press Office                                                           aeit@octopusenergygeneration.com 
Shore Capital (Joint Corporate Broker)                                          Tel: +44 (0)20 7408 4050 
 Robert Finlay / Rose Ramsden (Corporate) 
 Adam Gill / Matthew Kinkead / William Sanderson (Sales) 
 Fiona Conroy (Corporate Broking) 
Peel Hunt LLP (Joint Corporate Broker)                                          Tel: +44 (0)20 7418 8900 
 Luke Simpson / Huw Jeremy (Investment Banking Division) 
 Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales) 
Smith Square Partners LLP (Financial Advisor)                                   Tel: +44 (0)20 3696 7260 
 John Craven / Douglas Gilmour 
Camarco (PR Advisor)                                                            Tel: +44 (0)20 3757 4982 
 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh           asianenergyimpacttrust@camarco.co.uk

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END

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December 19, 2023 05:49 ET (10:49 GMT)

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