SDCL Energy Efficiency Income Tst Result of Annual General Meeting (AGM) (2028I)
11 August 2021 - 12:23AM
UK Regulatory
TIDMSEIT
RNS Number : 2028I
SDCL Energy Efficiency Income Tst
10 August 2021
10 August 2021
SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")
Result 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 11 (inclusive) were proposed as ordinary
resolutions and resolutions 12 to 14 were proposed as special
resolutions.
The results of the proxy votes received in relation to the
resolutions were as follows:
RESOLUTIONS FOR % AGAINST % WITHHELD
TO RECEIVE THE ANNUAL
1 REPORT & ACCOUNTS 501,409,078 99.97 0 0 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE REMUNERATION
2 REPORT 499,644,892 99.62 1,762,839 0.35 1,347
------------------------------- ------------ ----- ---------- ---- ---------
TO RE-ELECT T ROPER
3 AS A DIRECTOR 501,406,854 99.97 854 0 1,370
------------------------------- ------------ ----- ---------- ---- ---------
TO RE-ELECT H CLARKSON
4 AS A DIRECTOR 501,407,708 99.97 0 0 1,370
------------------------------- ------------ ----- ---------- ---- ---------
TO RE-ELECT C KNOWLES
5 AS A DIRECTOR 501,406,854 99.97 854 0 1,370
------------------------------- ------------ ----- ---------- ---- ---------
TO ELECT E GRIFFIN
6 AS A DIRECTOR 501,407,708 99.97 0 0 1,370
------------------------------- ------------ ----- ---------- ---- ---------
TO RE-APPOINT THE
7 AUDITOR (PWC) 494,658,043 98.62 6,751,035 1.35 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE AUDITOR
8 REMUNERATION 501,409,078 99.97 0 0 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE DIVIDEND
9 POLICY 501,409,078 99.97 0 0 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE AMENDMENT
TO THE INVESTMENT
10 POLICY 501,409,078 99.97 0 0 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE ALLOTMENT
11 OF SHARES 501,408,224 99.97 854 0 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE PURCHASE
OF THE COMPANY'S
12 OWN SHARES* 494,658,224 98.62 6,750,854 1.35 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THE DIS-APPLICATION
13 OF PRE-EMPTION RIGHTS* 491,576,763 98.01 9,832,315 1.96 0
------------------------------- ------------ ----- ---------- ---- ---------
TO APPROVE THAT GENERAL
MEETINGS MAY BE CALLED
14 ON 14 DAYS NOTICE* 500,602,701 99.81 806,377 0.16 0
------------------------------- ------------ ----- ---------- ---- ---------
*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 15 July 2021, 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 12 to 14 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
Sustainable Development Capital T: +44 (0) 20 7287 7700
LLP
Jonathan Maxwell
Eugene Kinghorn
Keith Driver
Jefferies International Limited T: +44 (0) 20 7029 8000
Tom Yeadon
Gaudi le Roux
TB Cardew T: +44 (0) 20 7930 0777
Ed Orlebar M: +44 (0) 7738 724 630
Joe McGregor E: SEEIT@tbcardew.com
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