Source - LSE Regulatory
RNS Number : 0597M
SDCL Energy Efficiency Income Tst
11 September 2023
 

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

 

 

 

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