Last checked at 19 Dec 2023 10:49
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 plcSue 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) Robert Finlay / 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 |