Source - LSE Regulatory
RNS Number : 9056T
Harmony Energy Income Trust PLC
22 March 2023
 

22 March 2023

 

Harmony Energy Income Trust plc
(the "Company" or "HEIT")

 

Result of 2023 Annual General Meeting

 

 

Harmony Energy Income Trust plc, announces that at the Company's 2023 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

 

Resolution

Votes For

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Votes Withheld

01

Receive annual accounts for period ended 31 October 2022

112,932,327

100.00%

0

0.00%

112,932,327

49.72

1,390

02

Approve Directors' remuneration report

112,928,327

100.00%

4,000

0.00%

112,932,327

49.72

1,390

03

Approve Directors' remuneration policy

112,919,717

99.99%

14,000

0.01%

112,933,717

49.72

0

04

Approve the Company's dividend policy

112,933,717

100.00%

0

0.00%

112,933,717

49.72

0

05

Elect Norman Crighton as a director

111,380,917

98.63%

1,552,800

1.37%

112,933,717

49.72

0

06

Elect Janine Freeman as a director

112,933,717

100.00%

0

0.00%

112,933,717

49.72

0

07

Elect Hugh McNeal as a director

112,933,717

100.00%

0

0.00%

112,933,717

49.72

0

08

Elect William Rickett as a director

112,932,327

100.00%

0

0.00%

112,932,327

49.72

1,390

09

Elect Shefaly Yogendra as a director

112,933,717

100.00%

0

0.00%

112,933,717

49.72

0

10

Appoint Ernst & Young as the Company's auditor

112,919,359

99.99%

12,968

0.01%

112,932,327

49.72

1,390

11

Authorise the Audit & Risk Committee to determine the auditor's remuneration

112,923,717

99.99%

10,000

0.01%

112,933,717

49.72

0

12

To permit general meetings to be called on not less that 14 clear days' notice

110,873,208

98.18%

2,060,509

1.82%

112,933,717

49.72

0

13

To authorise the directors to allot relevant securities

112,932,327

100.00%

0

0.00%

112,932,327

49.72

1,390

14

To allot c. 10% of the issued share capital and disapply statutory pre-emption rights

109,778,626

97.21%

3,152,201

2.79%

112,930,827

49.72

2,890

15

To allot a further c. 10% of the issued share capital and disapply pre-emption rights

109,777,626

97.21%

3,153,201

2.79%

112,930,827

49.72

2,890

16

To authorise the Company to make market purchases of its own ordinary shares

112,919,359

99.99%

12,968

0.01%

112,932,327

49.72

1,390

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than 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.

 

Notes:

As at close of business on 21 March 2023, the Company's issued share capital comprised 227,128,295 Ordinary Shares and the total number of voting rights in the Company were 227,128,295.

 

END

 

For further information, please contact:

 

Harmony Energy Advisors Limited
Paul Mason

Max Slade

Peter Kavanagh

James Ritchie
info@harmonyenergy.co.uk

 


 


Berenberg

Gillian Martin

Ben Wright

Dan Gee-Summons

 

+44 (0)20 3207 7800

 


Camarco
Eddie Livingstone-Learmonth

Georgia Edmonds

 

+44 (0)20 3757 4980

 


JTC (UK) Limited
Uloma Adighibe

Harmony.CoSec@jtcgroup.com

 

+44 (0)20 3832 3877

 

LEI: 254900O3XI3CJNTKR453

 

About Harmony Energy Advisors Limited (the "Investment Adviser")

The Investment Adviser is a wholly owned subsidiary of Harmony Energy Limited.

The management team of the Investment Adviser have been exclusively focused on the energy storage sector (across multiple projects) in Great Britain for over six years, both from the point of view of asset owner/developer and in a third-party advisory capacity.  The Investment Adviser is an appointed representative of Laven Advisors LLP, which is authorised and regulated by the Financial Conduct Authority.

 

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END
 
 
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