Last checked at 
11 Sep 2023 15:38
11 September 2023
SDCL Energy Efficiency Income Trust plc("SEEIT" or the "Company")Results of Annual General Meeting (''AGM'')
The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.
Resolutions 1 to 12 (inclusive) were proposed as ordinary resolutions and resolutions 13 to 16 (inclusive) were proposed as special resolutions.
The results of the proxy votes received in relation to the resolutions were as follows:
RESOLUTIONS | FOR | % | AGAINST | % | WITHHELD | |
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS | 883,592,391 | 99.99 | 61,780 | 0.01 | 19,690 |
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | 832,588,649 | 94.22 | 51,039,516 | 5.78 | 45,696 |
3 | TO RE-ELECT T ROPER AS A DIRECTOR | 883,542,790 | 99.99 | 104,659 | 0.01 | 26,412 |
4 | TO RE-ELECT H CLARKSON AS A DIRECTOR | 883,547,588 | 99.99 | 104,659 | 0.01 | 21,614 |
5 | TO RE-ELECT C KNOWLES AS A DIRECTOR | 883,515,480 | 99.99 | 131,969 | 0.01 | 26,412 |
6 | TO RE-ELECT E GRIFFIN AS A DIRECTOR | 883,547,588 | 99.99 | 104,659 | 0.01 | 21,614 |
7 | TO RE-ELECT S PATEL AS A DIRECTOR | 883,547,588 | 99.99 | 104,659 | 0.01 | 21,614 |
8 | TO RE-APPOINT THE AUDITOR | 883,540,645 | 99.99 | 123,380 | 0.01 | 9,836 |
9 | TO APPROVE THE AUDITOR REMUNERATION | 883,550,830 | 99.99 | 110,733 | 0.01 | 12,298 |
10 | TO APPROVE THE DIVIDEND POLICY | 883,614,625 | 100.00 | 44,087 | 0.00 | 15,149 |
11 | TO APPROVE CONTINUATION OF THE COMPANY | 806,265,945 | 91.54 | 74,548,443 | 8.46 | 2,859,473 |
12 | TO APPROVE THE ALLOTMENT OF SHARES | 883,543,552 | 99.99 | 105,405 | 0.01 | 24,904 |
13 | TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS* | 872,846,843 | 98.78 | 10,788,078 | 1.22 | 38,940 |
14 | TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES* | 878,952,073 | 99.47 | 4,718,315 | 0.53 | 3,473 |
15 | TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE* | 883,051,083 | 99.93 | 613,192 | 0.07 | 9,586 |
16 | TO AUTHORISE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY* | 883,546,195 | 99.99 | 78,154 | 0.01 | 49,512 |
*Special resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4. The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 11 July 2023, a copy of which is available on the Company's website at https://www.seeitplc.com/investors/
5. In accordance with Listing Rule 9.6.2, the full text of the resolutions 13 to 16 passed at the AGM, 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, contact:
Sustainable Development Capital LLP Jonathan Maxwell Purvi Sapre Eugene Kinghorn Tom Hovanessian
| T: +44 (0) 20 7287 7700
|
Jefferies International Limited Tom Yeadon Gaudi le Roux
| T: +44 (0) 20 7029 8000
|
TB Cardew Ed Orlebar Henry Crane | T: +44 (0) 20 7930 0777 M: +44 (0) 7738 724 630 E: SEEIT@tbcardew.com |