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Result of General Meeting

27th Feb 2024 14:01

RNS Number : 6584E

Asian Energy Impact Trust PLC

27 February 2024

LEI: 254900VC23329JCBR9G82

27 February 2024

Asian Energy Impact Trust plc

(the "Company")

Results of General Meeting

Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolutions were voted on by a poll.

The results of the poll were:

Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
Resolution		No.	%	No.	%	No.	%
1	To receive the 2022 annual report and accounts of the Company	111,495,447	79.30	29,108,268	20.70	140,603,715	80.03
2	To approve the Directors' Remuneration Report	111,465,742	79.28	29,137,973	20.72	140,603,715	80.03
3	To approve the Directors' remuneration policy	111,464,423	79.28	29,134,892	20.72	140,599,315	80.03
4	To appoint Deloitte LLP as auditor of the Company	114,594,415	99.99	7,518	0.01	114,601,933	65.23
5	To authorise the Directors to determine the remuneration of Deloitte LLP	114,597,053	100.00	4,880	0.00	114,601,933	65.23

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 a 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.

The Board acknowledges there was a significant minority vote (being just over 20 per cent.) against Resolutions 1, 2 and 3. The Board will continue to seek to engage with shareholders to discuss any views they may have and will take into account any feedback around their concerns.

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 / Rose Ramsden (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.

END

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