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Result of AGM

3rd Jun 2026 13:00

RNS Number : 8595G

Parvus Energy Efficiency Trust PLC

03 June 2026

PARVUS ENERGY EFFICIENCY TRUST PLC

Result of Annual General Meeting

Parvus Energy Efficiency Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a poll. Resolutions 1 to 9 were passed as Ordinary Resolutions. Resolutions 10 and 11 were passed as special resolutions.

The text of all the resolutions is contained in the Notice of Annual General Meeting dated 23 April 2026.

The votes received were as follows: -

Resolution	In favour(including at Chairman's discretion)		Against		Withheld
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	36,218,855	100.00	0	0.00	12,669
2	36,187,848	99.93	25,482	0.07	18,194
3	36,158,456	99.83	63,064	0.17	10,004
4	36,201,456	99.94	20,064	0.06	10,004
5	36,201,456	99.94	20,064	0.06	10,004
6	36,201,456	99.94	20,064	0.06	10,004
7	36,219,740	99.99	4,115	0.01	7,669
8	36,199,833	99.97	11,642	0.03	20,049
9	36,201,523	99.98	7,790	0.02	22,211
10	36,214,943	99.96	13,535	0.04	3,046
11	36,217,094	99.98	6,761	0.02	7,669

At the time of the above meeting, the Company's issued share capital consisted of 81,438,268 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 81,438,268. Each ordinary share held entitles the holder to one vote and there are no restrictions on those voting rights. 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" a resolution.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

3 June 2026

Enquiries:

Apex Listed Companies Services (UK) Limited 020 3327 9720

Company Secretary

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END

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