Last checked at 
9 Mar 2021 12:13
ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC (the "Company")
Announcement of Results of Annual General Meeting ("AGM")
The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the AGM held today. Voting was held via poll and the results are as follows:
| FOR (inc. Discretionary) | AGAINST | TOTAL (For & Against) | WITHHELD* | ||
Resolution
| Votes Cast | % | Votes Cast | % | Votes Cast | Votes Cast |
Ordinary Resolutions |
|
|
|
|
|
|
1 - Report and Accounts
| 16,496,863 | 100.00 | 0 | 0.00 | 16,496,863 | 85,424 |
2 - Remuneration Report
| 16,278,073 | 99.25 | 123,340 | 0.75 | 16,401,413 | 180,874 |
3 - Dividend Policy
| 16,494,313 | 100.00 | 0 | 0.00 | 16,494,313 | 87,974 |
4 - Malcolm King
| 16,362,928 | 99.89 | 17,247 | 0.11 | 16,380,175 | 202,112 |
5 - Iain McLaren
| 14,132,264 | 86.26 | 2,251,910 | 13.74 | 16,384,174 | 198,112 |
6 - Susannah Nicklin
| 16,200,105 | 98.97 | 169,109 | 1.03 | 16,369,214 | 213,073 |
7 - David Simpson
| 16,361,174 | 99.88 | 19,001 | 0.12 | 16,380,175 | 202,112 |
8 - Auditors
| 16,433,662 | 99.82 | 29,856 | 0.18 | 16,463,518 | 118,769 |
9 - Auditors' remuneration
| 16,383,177 | 99.91 | 14,593 | 0.09 | 16,397,770 | 184,517 |
10 - Allot Securities
| 16,244,957 | 98.65 | 223,083 | 1.35 | 16,468,040 | 114,256 |
Special Resolutions |
|
|
|
|
|
|
11 - Disapplication of pre-emption rights
| 16,156,563 | 98.47 | 250,962 | 1.53 | 16,407,525 | 174,762 |
12 - Market purchases
| 16,359,003 | 99.42 | 95,630 | 0.58 | 16,454,633 | 127,653 |
13 - 14 clear days' notice
| 16,102,848 | 97.78 | 365,639 | 2.22 | 16,468,487 | 113,800 |
* 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.
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.
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.
For further information, please contact:
Susan Gledhill
Company Secretary
BNP Paribas Secretarial Services Limited
Tel: 020 7410 5971
9 MARCH, 2021