RNS Number : 5415S
Asian Energy Impact Trust PLC
14 June 2024
 

LEI: 254900V23329JCBR9G82

 

14 June 2024

 

Asian Energy Impact Trust plc

(the "Company")

 

Result of General Meeting and Cancellation of Listing

 

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 results of the poll were:

 

Special Resolution

Votes For

Votes Against

Votes Withheld

Issued Share Capital Voted

No.

%

No.

%

No.

%

1

To voluntarily wind up the Company and appoint the liquidators

122,917,169

99.95

56,076

 

0.05

 

15,000

 

70.00

 

 

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.

 

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.

 

Following the approval of the resolution at the General Meeting, in accordance with the details set out in the circular published on 21 May 2024, the cancellation of the admission of the Company's shares to listing on the Official List and to trading on the main market of the London Stock Exchange will take effect from 8.00 a.m. on 17 June 2024.

 

Enquiries:

 

Asian Energy Impact Trust plc
Sue Inglis, Chair

Tel: +44 (0)20 3757 1892

Octopus Energy Generation (Transitional Investment Manager)
 Press Office 

Tel: +44 (0)20 4530 8369
 aeit@octopusenergygeneration.com 

Shore Capital (Joint Corporate Broker)
 Mark Percy / Gillian Martin (Corporate)
Adam Gill / Matthew Kinkead / William Sanderson (Sales)
Fiona Conroy (Corporate Broking)

Tel: +44 (0)20 7408 4050

Peel Hunt LLP (Joint Corporate Broker)
Luke Simpson / Huw Jeremy (Investment Banking Division)
Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales)

Tel: +44 (0)20 7418 8900

Smith Square Partners LLP (Financial Advisor)
 John Craven / Douglas Gilmour

Tel: +44 (0)20 3696 7260

Camarco (PR Advisor)
 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh

Tel: +44 (0)20 3757 4982
 asianenergyimpacttrust@camarco.co.uk

 

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