TIDMAEIT TIDMAEIP

RNS Number : 8803R

Asian Energy Impact Trust PLC

31 October 2023

LEI: 254900VC23329JCBR9G82

31 October 2023

Asian Energy Impact Trust plc

(the " Company " )

Result of General Meeting

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 result of the poll was:

 
Resolution                                      Votes For    Votes Against  Votes Withheld  Issued Share Capital Voted 
                                               No.      %       No.      %             No.                           % 
To amend the Company's investment 
 policy                                160,525,126  99.98    31,124   0.02               0                       91.39

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. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast for the resolution and their votes have been included in the "votes for" column.

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.

Enquiries:

 
Asian Energy Impact Trust plc                                                  Tel: +4 4 (0)20 3757 1892 
 Sue Inglis, Chair 
Shore Capital (Joint Corporate Broker)                                          Tel: +44 (0)20 7408 4050 
 Robert Finlay / Rose Ramsden (Corporate) 
 Adam Gill / Matthew Kinkead / William Sanderson (Sales) 
 Fiona Conroy (Corporate Broking) 
Peel Hunt LLP (Joint Corporate Broker)                                          Tel: +44 (0)20 7418 8900 
 Luke Simpson / Huw Jeremy (Investment Banking Division) 
 Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales) 
Smith Square Partners LLP                                                       Tel: +44 (0)20 3696 7260 
 (Financial Adviser to the Company) 
 John Craven / Douglas Gilmour 
Camarco (PR Adviser)                                                            Tel: +44 (0)20 3757 4982 
 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh           asianenergyimpacttrust@camarco.co.uk

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END

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(END) Dow Jones Newswires

October 31, 2023 07:02 ET (11:02 GMT)

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