TIDMTLEI TIDMTLEP

RNS Number : 4202E

ThomasLloyd Energy Impact Trust PLC

29 June 2023

LEI: 254900V23329JCBR9G82

29 June 2023

ThomasLloyd Energy Impact Trust plc

(the "Company")

Annual General Meeting

Change of location and time

The Annual General Meeting of ThomasLloyd Energy Impact Trust plc (the "Company") has been convened for 10.00 a.m. on Friday, 30 June 2023. The Company has received indications of attendance from a number of shareholders. The Board has been advised that there is not enough room at the original location of the Annual General Meeting at the offices of JTC (UK) Limited at The Scalpel, 52 Lime Street, London EC3M 7AF for the number of members (including representatives) and proxies who wish to attend the meeting. Accordingly, to ensure that all those wishing to attend the Annual General Meeting are able to do so and to enable the business of the meeting to be properly carried out, the Chair will open and immediately adjourn the meeting with the place of the Annual General Meeting to be moved to the offices of Stephenson Harwood LLP, 4(th) Floor, 1 Finsbury Circus, London EC2M 7SH on Friday, 30 June 2023 at the slightly later time of 11.00 a.m.

Those wishing to attend the Annual General Meeting on Friday, 30 June 2023 are encouraged to simply attend at the offices of Stephenson Harwood LLP, 4th Floor, 1 Finsbury Circus, London EC2M 7SH in time for that adjourned meeting to begin at 11.00 a.m.

The Board reiterates that the business of the Annual General Meeting to be held on Friday, 30 June 2023 will be to consider and, if thought fit, pass resolutions 1 to 4 as set out in the Notice of AGM. As stated in the Notice of AGM, the Chair will then seek an adjournment of the remaining business of the Annual General Meeting without proposing resolution 5, which relates to the continuation of the Company, resolution 6, which seeks to renew the Company's existing authority to buy back shares, and resolution 7, which seeks authority to hold general meetings (apart from AGMs) on not less than 14 clear days' notice.

As the Company did not invest, or commit to invest, at least 75% of the net IPO proceeds within 12 months of its IPO, the Board is required, in accordance with the articles of association, to propose an ordinary resolution that the Company should continue in its present form. As explained in the letter from the Chair that accompanied the Notice of AGM, resolution 5 is not being proposed because of the continuing uncertainty regarding the Company's financial position.

Voting on resolutions 5 to 7 as set out in the Notice of AGM will be put to a vote at a later date, currently expected to be following the publication of the Company's 2022 annual report and audited financial statements. The 2022 annual report and accounts are expected to be accompanied by the interim results for the six months to 30 June 2023 as well as the Board's recommendations for voting on the adjourned resolutions, at which point shareholders will have much fuller and more up to date information on which to base their voting decision.

For further information, please contact:

 
 ThomasLloyd Group (Investment Manager)             Tel: +41 (0)44 213 
  Marc Duckeck (Head of Corporate Communications)    6767 
 Shore Capital (Joint Corporate Broker)             Tel: +44 (0)20 7408 
  Robert Finlay / Rose Ramsden (Corporate)           4050 
  Adam Gill / Matthew Kinkead / William Sanderson 
  (Sales) 
  Fiona Conroy (Corporate Broking) 
 Peel Hunt LLP (Joint Corporate Broker)             Tel: +44 (0)20 7418 
  Luke Simpson / Huw Jeremy (Investment Banking      8900 
  Division) 
  Alex Howe / Richard Harris / Michael Bateman 
  / Ed Welsby (Sales) 
 Camarco                                            Tel: +44 (0)20 3757 
  Louise Dolan                                       4982 
  Eddie Livingstone-Learmonth                        thomaslloyd@camarco.co.uk 
  Phoebe Pugh

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END

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June 29, 2023 08:40 ET (12:40 GMT)

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