6 Mar 2024 18:15
Â
Â
Â
Â
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC (the "Company")
Â
LEI: 2138005JQTYKU92QOF30
Result of Annual General Meeting
Â
The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held today were duly passed on a poll by the requisite majorities.
Â
Details of the number of votes cast for, against and withheld on each resolution will shortly be available on the Investment Manager's website at www.ecofininvest.com/egl
A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Â
Board Changes
Â
As previously indicated, Mr Iain McLaren retired as a director of the Company today. Mrs Joanna Santinon will assume the role of chair of the Audit Committee, with immediate effect.
Â
Mrs Susannah Nicklin has been appointed Senior Independent Director.
Â
Â
For further information, please contact:
Â
Faith Pengelly
Apex Fund Administration Services (UK) Limited
Company Secretary
Â
6 MARCH 2024