ThomasLloyd Energy Impact Trust PLC Requisition of a General Meeting (1132J)
11 August 2023 - 10:48PM
UK Regulatory
TIDMTLEI TIDMTLEP
RNS Number : 1132J
ThomasLloyd Energy Impact Trust PLC
11 August 2023
LEI: 254900VC23329JCBR9G82
11 August 2023
ThomasLloyd Energy Impact Trust plc (the " Company " )
Requisition of a General Meeting
The Company notes the announcement today by ThomasLloyd Group
Limited and confirms that it has received a notice from certain
entities and funds which hold shares in the Company and are
affiliated with ThomasLloyd Global Asset Management (Americas) LLC
(the "Investment Manager") (together, the "Requisitioning
Shareholders"), requisitioning a general meeting of the Company's
shareholders (the "Second Requisition") which is required to be
convened within 21 days of the Second Requisition and to be held on
a date not more than 28 days after the date of the notice convening
such general meeting. For the avoidance of doubt, this notice is in
addition to the notice from the Requisitioning Shareholders
requisitioning a general meeting which was detailed in the
Company's announcement of 12 July 2023.
The Second Requisition proposes ordinary resolutions that Sue
Inglis, Mukesh Rajani, Kirstine Damkjær and Clifford Tompsett are
removed from office as directors of the Company with immediate
effect. The Second Requisition also proposes ordinary resolutions
that Sarah Day, Russell Downs, Martyn Everett and Christian Yates
are appointed as directors of the Company with immediate effect.
The Board will respond to the Second Requisition in due course.
The announcement released by ThomasLloyd Group Limited today
still fails to address the concerns raised by the Board and
contains a number of general statements about what it expects would
be the Investment Manager's proposals for the future of the
Company, on which it proposes only to provide further details
following a shareholder vote in favour of continuation.
The Board reiterates its recommendation that shareholders should
vote against the Continuation Resolution to be proposed at the
general meeting of the Company to be held on 24 August 2023 for the
reasons set out in its circular to shareholders dated 31 July
2023.
A further announcement will be made in due course.
Enquiries:
ThomasLloyd 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 thomaslloyd@camarco.co.uk
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END
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