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General Meeting Result & Cancellation of Listing

14th Jun 2024 12:06

RNS Number : 5415S

Asian Energy Impact Trust PLC

14 June 2024

LEI: 254900V23329JCBR9G82

14 June 2024

Asian Energy Impact Trust plc

(the "Company")

Result of General Meeting and Cancellation of Listing

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 results of the poll were:

Special Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
Special Resolution		No.	%	No.	%	No.	%
1	To voluntarily wind up the Company and appoint the liquidators	122,917,169	99.95	56,076	0.05	15,000	70.00

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.

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.

Following the approval of the resolution at the General Meeting, in accordance with the details set out in the circular published on 21 May 2024, the cancellation of the admission of the Company's shares to listing on the Official List and to trading on the main market of the London Stock Exchange will take effect from 8.00 a.m. on 17 June 2024.

Enquiries:

Asian Energy Impact Trust plcSue Inglis, Chair	Tel: +44 (0)20 3757 1892
Octopus Energy Generation (Transitional Investment Manager) Press Office	Tel: +44 (0)20 4530 8369 [email protected]
Shore Capital (Joint Corporate Broker) Mark Percy / Gillian Martin (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 Advisor) John Craven / Douglas Gilmour	Tel: +44 (0)20 3696 7260
Camarco (PR Advisor) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh	Tel: +44 (0)20 3757 4982 [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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