TIDMGSEO
RNS Number : 4736Q
VH Global Sustainable Energy Oppt.
28 June 2022
28 June 2022
VH GLOBAL SUSTAINABLE ENERGY OPPORTUNITIES plc
("VH GSEO" or the "Company")
RESULT OF GENERAL MEETING
Following the General Meeting ("GM") of the Company, which was
held earlier today, the Board is pleased to announce that the
ordinary resolution and special resolution in connection with the
allotment of New Ordinary Shares and the disapplication of
pre-emption rights, as set out in the circular to shareholders
dated 9 June 2022, were approved by shareholders. The resolutions
put to the GM were voted on by way of a poll.
The text of all the resolutions is contained in the notice of
GM.
The results of the poll were as follows:-
Resolution In favour / discretionary Against Withheld
1. 183,721,519 9 9.89 % 201,148 0 .11 % 24,311
--------------- ----------- -------- -------- ---------
2. 183,651,845 9 9.85 % 279,822 0 .15 % 15,311
--------------- ----------- -------- -------- ---------
On the record date for voting at the meeting, the Company's
issued share capital consisted of 311,589,799 ordinary shares of
GBP0.01 nominal value each, carrying one vote each. The Company
holds no shares in treasury. Therefore, the total number of voting
rights in the Company was 311,589,799.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the General Meeting 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, PLEASE CONTACT:
Edelman Smithfield (PR Adviser)
Ged Brumby +44 (0)7540 412 301
Kanayo Agwunobi +44 (0)758 101 0560
Victory Hill Capital Advisors LLP (Investment Adviser)
Navin Chauhan
info@victory-hill.com
Numis Securities Limited (Sole Sponsor, Joint Corporate Broker,
Joint Financial Adviser & Joint Bookrunner)
David Benda +44 (0)20 7260 1000
Matt Goss
David Luck
Alvarium Securities Limited (Joint Corporate Broker, Joint
Financial Adviser, Joint Bookrunner & Intermediaries Offer
Adviser)
Mark Thompson +44 (0)20 7016 6711
Eddie Nissen +44 (0)20 7016 6713
Oliver Kenyon +44 (0)20 7016 6704
G10 Capital Limited (AIFM)
Mohammed Rahman +44 (0)20 7397 5450
Paul Cowland
Apex Fund and Corporate Services (UK) Limited (Company
Secretary)
Andrew Humphries +44 (0)7435 828 755
The Company's LEI is: 213800RFHAOF372UU580.
For more information, please visit the Company's website:
www.vh-gseo.com
About Victory Hill Capital Advisors LLP
Victory Hill Capital Advisors LLP ("VHCA") (FRN 938594) is an
Appointed Representative of G10 Capital Limited, which is
authorised and regulated by the Financial Conduct Authority (FRN
648953).
VHCA is based in London and was founded in May 2020 by an
experienced team of energy financiers that have spun-out of a large
established global project finance banking group. The team have an
established track record built over six years while working
together in their previous roles and participating in over $37.1bn
in sustainable energy project transaction values, generating over
24.2 per cent. equity returns. In addition, the team has also
participated in more than $200bn in transaction values across 91
conventional and renewable energy-related transactions in over 30
jurisdictions worldwide, throughout their individual careers. The
average experience per individual is 21 years of relevant energy
finance experience.
The VHCA team deploys its experience across different financial
disciplines in order to assess investments holistically from
multiple points of view. The firm pursues operational stability and
well-designed corporate governance to generate sustainable positive
returns for investors. It focuses on supporting and accelerating
the Energy Transition and the attainment of the UN Sustainable
Development Goals.
VHCA is a signatory of the United Nations Principles for
Responsible Investing (UN PRI), the United Nations Global Compact
(UN GC) and is a formal supporter of the Financial Stability
Board's Task-Force on Climate-related Disclosures (TFCD).
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