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25 Apr 2023 17:52
25 April 2023
VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES plc
("VH GSEO" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
Following the Annual General Meeting ("AGM") of the Company, which was held earlier today, the Board is pleased to announce that all the ordinary resolutions and special resolutions, as set out in the Notice of AGM to shareholders dated 27 March 2023, were approved by shareholders. The resolutions put to the AGM were voted on by way of a poll.
The text of all the resolutions is contained in the notice of AGM.
The results of the poll were as follows:-
Resolution
| In favour | Against | Withheld | ||
1. | 301,014,437 | 100.00% | 1,253 | 0.00% | 13,000 |
2. | 280,032,586 | 93.30% | 20,124,775 | 6.70% | 871,329 |
3. | 301,015,690 | 100.00% | - | 0.00% | 13,000 |
4. | 300,929,890 | 99.97% | 84,000 | 0.03% | 14,800 |
5. | 300,431,044 | 99.81% | 581,723 | 0.19% | 15,923 |
6. | 300,927,514 | 99.97% | 85,253 | 0.03% | 15,923 |
7. | 300,929,890 | 99.97% | 84,000 | 0.03% | 14,800 |
8. | 300,920,890 | 99.97% | 93,000 | 0.03% | 14,800 |
9. | 287,507,540 | 100.00% | 8,150 | 0.00% | 13,513,000 |
10. | 301,014,437 | 100.00% | 1,253 | 0.00% | 13,000 |
11. | 300,990,161 | 99.99% | 25,529 | 0.01% | 13,000 |
12. | 300,980,908 | 99.99% | 26,782 | 0.01% | 21,000 |
13. | 272,341,802 | 99.90% | 269,517 | 0.10% | 28,417,371 |
14. | 258,414,009 | 94.79% | 14,197,310 | 5.21% | 28,417,371 |
15. | 280,895,690 | 93.32% | 20,120,000 | 6.68% | 13,000 |
16. | 300,835,767 | 99.94% | 178,015 | 0.06% | 14,908 |
On the record date for voting at the meeting, the Company's issued share capital consisted of 422,498,890 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 422,498,890.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Edelman Smithfield (PR Adviser)
Ged Brumby / Kanayo Agwunobi
Tel: + 44 (0)7540 412 301 / +44 (0) 758 101 0560
Victory Hill Capital Partners LLP (Investment Adviser)
Navin Chauhan
info@victory-hill.com
Numis (Corporate Broker)
David Benda / Matt Goss
Tel: +44 (0)20 7260 1000
G10 Capital Limited (AIFM)
Paul Cowland
Tel: + 44 (0)20 7397 5450
Apex Fund and Corporate Services (UK) Limited (Company Secretary)
ukfundcosec@apexgroup.com
The Company's LEI is: 213800RFHAOF372UU580
For more information, please visit the Company's website: www.vh-gseo.com
About VH Global Sustainable Energy Opportunities plc
Victory Hill Capital Partners LLP ("VHCP") (FRN 961570) is authorised and regulated by the Financial Conduct Authority.
Victory Hill is based in London and was founded in May 2020 by an experienced team of energy financiers that have spun-out of a large established global project finance banking group. The team have an established track record built over six years while working together in their previous roles and participating in over $37.1bn in sustainable energy project transaction values, generating over 24.2 per cent. equity returns. In addition, the team has also participated in more than $200bn in transaction values across 91 conventional and renewable energy-related transactions in over 30 jurisdictions worldwide, throughout their individual careers. The average experience per individual is 22 years of relevant energy finance experience.
The VHCP team deploys its experience across different financial disciplines in order to assess investments holistically from multiple points of view. The firm pursues operational stability and well-designed corporate governance to generate sustainable positive returns for investors. It focuses on supporting and accelerating the Energy Transition and the attainment of the UN Sustainable Development Goals.
VHCP is a signatory of the United Nations Principles for Responsible Investing (UN PRI), the United Nations Global Compact (UN GC) and is a formal supporter of the Financial Stability Board's Task-Force on Climate-related Disclosures (TFCD).
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