Asian Energy Impact Trust PLC General Meeting Result & Cancellation of Listing
14 June 2024 - 9:06PM
RNS Regulatory News
RNS Number : 5415S
Asian Energy Impact Trust PLC
14 June 2024
LEI: 254900V23329JCBR9G82
14 June 2024
Asian Energy Impact Trust
plc
(the "Company")
Result of General Meeting and Cancellation of
Listing
Asian Energy Impact Trust plc
announces the result of the General Meeting of the Company held
today. The resolution was voted on by a poll.
The results of the poll
were:
|
Special Resolution
|
Votes For
|
Votes Against
|
Votes Withheld
|
Issued Share Capital
Voted
|
|
No.
|
%
|
No.
|
%
|
No.
|
%
|
|
1
|
To
voluntarily wind up the Company and appoint the
liquidators
|
122,917,169
|
99.95
|
56,076
|
0.05
|
15,000
|
70.00
|
|
|
|
|
|
|
|
| |
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 the 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.
Following the approval of the
resolution at the General Meeting, in accordance with the details
set out in the circular published on 21 May 2024, the cancellation
of the admission of the Company's shares to listing on the Official
List and to trading on the main market of the London Stock Exchange
will take effect from 8.00 a.m. on 17 June 2024.
Enquiries:
|
Asian Energy Impact Trust
plc
Sue Inglis, Chair
|
Tel: +44 (0)20 3757
1892
|
|
Octopus Energy Generation (Transitional
Investment Manager)
Press
Office
|
Tel: +44 (0)20 4530
8369
aeit@octopusenergygeneration.com
|
|
Shore Capital (Joint Corporate
Broker)
Mark Percy / Gillian Martin
(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
asianenergyimpacttrust@camarco.co.uk
|
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