Last checked at 31 Oct 2023 11:02
LEI: 254900VC23329JCBR9G82
31 October 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 amend the Company's investment policy | 160,525,126 | 99.98 | 31,124 | 0.02 | 0 | 91.39 |
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. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast for the resolution and their votes have been included in the "votes for" column.
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 Sue Inglis, Chair
| Tel: +44 (0)20 3757 1892 |
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 Adviser to the Company) John Craven / Douglas Gilmour
| Tel: +44 (0)20 3696 7260 |
Camarco (PR Adviser) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh | Tel: +44 (0)20 3757 4982 asianenergyimpacttrust@camarco.co.uk |