Source - LSE Regulatory
RNS Number : 2012L
Harmony Energy Income Trust PLC
18 April 2024
 

18 April 2024

 

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

 

Result of 2024 Annual General Meeting

 

 

Harmony Energy Income Trust plc, announces that at the Company's 2024 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 2023

141,670,386

100.00%

227

0.00%

141,670,613

62.37%

0

02

Approve Directors' remuneration report

141,636,522

99.98%

25,681

0.02%

141,662,203

62.37%

8,410

03

Approve the Company's dividend policy

141,620,386

99.96%

50,227

0.04%

141,670,613

62.37%

0

04

Re-elect Norman Crighton as a director

141,638,154

99.99%

14,049

0.01%

141,652,203

62.37%

18,410

05

Re-elect Janine Freeman as a director

141,638,154

99.99%

14,049

0.01%

141,652,203

62.37%

18,410

06

Re-elect Hugh McNeal as a director

141,638,154

99.99%

14,049

0.01%

141,652,203

62.37%

18,410

07

Re-elect William Rickett as a director

141,628,154

99.98%

24,049

0.02%

141,652,203

62.37%

18,410

08

Re-elect Shefaly Yogendra as a director

141,626,052

99.98%

26,151

0.02%

141,652,203

62.37%

18,410

09

Re-appoint Ernst & Young as the Company's auditor

141,651,266

99.99%

19,347

0.01%

141,670,613

62.37%

0

10

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

141,664,234

100.00%

6,379

0.00%

141,670,613

62.37%

0

11

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

141,640,548

99.98%

30,065

0.02%

141,670,613

62.37%

0

12

To authorise the directors to allot relevant securities

141,646,264

99.98%

24,349

0.02%

141,670,613

62.37%

0

13

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

139,755,132

98.65%

1,915,331

1.35%

141,670,463

62.37%

150

14

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

139,759,313

98.65%

1,911,150

1.35%

141,670,463

62.37%

150

15

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

141,648,296

99.98%

22,317

0.02%

141,670,613

62.37%

0

 

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 17 April 2024, 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

Ben Wright

Dan Gee-Summons

 

 

+44 (0)20 3207 7800

Stifel Nicolaus Europe Limited

Mark Young

Edward Gibson-Watt

Rajpal Padam

Madison Kominski

 

+44 (0)20 7710 7600

Camarco
Eddie Livingstone-Learmonth

Andrew Turner

Lily Pettifar

 

+44 (0)20 3757 4980

JTC (UK) Limited
Uloma Adighibe

HarmonyEnergyIncomeTrustPLC@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 Investment Adviser is an appointed representative of Laven Advisors LLP, which is authorised and regulated by the Financial Conduct Authority.

The management team of the Investment Adviser have been exclusively focussed on the energy storage sector (across multiple projects) in Great Britain for over seven years, both from the point of view of asset owner/developer and in a third-party advisory capacity.

 

 

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END
 
 
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