New Energy One Acquisition Corp. Result of Annual General Meeting (9168R)
01 November 2023 - 3:30AM
UK Regulatory
TIDMNEOA TIDMNEOW
RNS Number : 9168R
New Energy One Acquisition Corp.
31 October 2023
31 October 2023
New Energy One Acquisition Corporation plc
("NEOA," or the "Company")
Result of Annual General Meeting
The Annual General Meeting of New Energy One Acquisition
Corporation plc was held at Lazard & Co. Ltd, 50 Stratton,
London, W1J 8LL on 31 October 2023 at 11.00 a.m.
All 12 resolutions put to members were passed on a poll.
Resolutions 1 to 11 were passed as ordinary resolutions and
resolution 12 was passed as a special resolution.
The number of votes cast for and against each of the resolutions
proposed, and the number of votes withheld were as follows:
Resolution Votes for % Votes against % Votes withheld
* *
Resolution 1 (Ordinary)
To receive the Annual Report
and Accounts of the Company
for the financial year
ended 30 April 2023 together
with the Directors' reports
and auditor's report on
those accounts 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 2 (Ordinary)
To approve the Directors'
Remuneration Report as
set out in the Company's
Annual Report 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 3 (Ordinary)
To approve the Company's
Remuneration Policy 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 4 (Ordinary)
To elect Volker Beckers
as a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 5 (Ordinary)
To elect Sanjay Mehta as
a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 6 (Ordinary)
To elect David Kotler as
a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 7 (Ordinary)
To elect Philip Aiken as
a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 8 (Ordinary)
To elect Tushita Ranchan
as a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 9 (Ordinary)
To elect Jadran Trevisan
as a director of the Company 45,595,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 10 (Ordinary)
To appoint Grant Thornton
UK LLP as auditor of the
Company 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 11 (Ordinary)
To authorise the Directors
to determine the fees payable
to the auditor 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
Resolution 12 (Ordinary)
To grant authority to hold
General Meetings on 14
days' notice 6,220,396 100 0 0 0
----------- ---- -------------- ---------------
* The Company's total share capital at the Voting Record Time
comprised of 6,220,614 shares (comprising of ordinary and sponsor
shares) of nominal value 0.1p each.
Each ordinary share and each sponsor share carries the right to
one vote at a general meeting of the Company. Prior to the
completion of the business combination, on a resolution to appoint
or remove a Director only, each sponsor share carries the right to
10 votes for each share.
Therefore the total number of voting rights in the Company as at
the Voting Record Time were 6,220,614, with the exception of
resolutions 4 - 9 where the total voting rights in the company are
45,595,614.
Votes withheld are not votes in law and so have not been
included in the calculation of the proportion of votes for and
against a resolution.
The full text of each resolution is available in the Notice of
Annual General Meeting, published on our website.
For further information please contact:
NEOA
Sanjay Mehta sanjay.mehta@energyone.je
ONE Advisory Limited co-sec@oneadvisory.london
FGS Global EnergyOne-LON@fgsglobal.com
+44 (0)20 7251 3801
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END
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