SDCL Energy Efficiency Income Tst Notice of AGM (2833F)
July 16 2021 - 01:00AM
UK Regulatory
TIDMSEIT
RNS Number : 2833F
SDCL Energy Efficiency Income Tst
16 July 2021
16 July 2021
SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")
Notice of AGM
SDCL Energy E ciency Income Trust plc announces that the Annual
General Meeting (" AGM ") will be held on 10 August 2021 at 2.00 pm
BST at 5(th) Floor, 1 Vine Street, London, W1J0AH.
The Notice of the 2021 Annual General Meeting and Proxy form
have been posted to shareholders today and are available at
www.seeitplc.com/investors/#latestPublication .
They have also been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Impact of COVID-19 uncertainty on the AGM
Despite recent announcements by the UK government that the
majority of COVID-19 restrictions on travelling and gatherings will
come to an end on 19 July 2021, the Board considers that there
remains a degree of uncertainty around the relaxation of
restrictions and what this means for the holding of general
meetings going forward. In addition, it remains the Board's
priority to ensure the health and wellbeing of all stakeholders
during these uncertain times and given that restrictions may be
tightened at relatively short notice, recognise this may prevent
Shareholders from attending the AGM. Accordingly, the Board
strongly encourages Shareholders not to attend the AGM in person,
and strongly encourages all Shareholders to vote on the resolutions
to be proposed at the AGM. The Board expects that the AGM will be
functional in format, attended only by those necessary to form a
quorum, which will be facilitated by the Company.
Request not to attend in person and process for submitting
questions
Given these circumstances, shareholders are strongly encouraged
to exercise their votes by submitting their proxy electronically or
by post. A proxy form has been provided to enable you to vote in
respect of the Resolutions in accordance with the instructions and
return it to Computershare Investor Services PLC, The Pavilions,
Bridgwater Road, Bristol, BS99 6ZY, United Kingdom, as soon as
possible and in any event so that it is received no later than 2.00
pm BST on Friday, 6 August 2021.
As an alternative to completing the hard-copy proxy form, you
can appoint a proxy electronically by visiting
www.eproxyappointment.com. You will be asked to enter the Control
Number, the Shareholder Reference Number and PIN and agree to
certain terms and conditions. These details can be found on the
form of proxy. Members may also appoint a proxy through the CREST
electronic proxy appointment service as described in note 14 of the
Notice to the AGM.
The Board understands that beyond voting on the formal business
of the meeting, the AGM also serves as a forum for Shareholders to
raise questions and comments to the Board. Therefore, registered
Shareholders and their corporate representatives or proxies are
invited to ask any questions of the Board by submitting questions
by email. We will aim to respond to all questions submitted in this
way. Shareholders may submit questions by email to
SEEIT@sannegroup.com . Please ensure that all questions are
submitted no later than 2.00 pm BST on Friday, 6 August 2021.
For Further Information
Sustainable Development Capital T: +44 (0) 20 7287 7700
LLP
Jonathan Maxwell
Eugene Kinghorn
Keith Driver
Jefferies International Limited T: +44 (0) 20 7029 8000
Tom Yeadon
Gaudi le Roux
TB Cardew T: +44 (0) 20 7930 0777
Ed Orlebar M: +44 (0) 7738 724 630
Joe McGregor E: SEEIT@tbcardew.com
About SEEIT
SDCL Energy Efficiency Income Trust plc is the first UK listed
company of its kind to invest exclusively in the energy efficiency
sector. Its projects are primarily located in the UK, Europe and
North America and include, inter alia, a portfolio of cogeneration
assets in Spain, a portfolio of commercial and industrial solar and
storage projects in the United States, a regulated gas distribution
network in Sweden and a district energy system providing essential
and efficient utility services on one of the largest business parks
in the United States.
The Company aims to deliver shareholders value through its
investment in a diversified portfolio of energy efficiency projects
which are driven by the opportunity to deliver lower cost, cleaner
and more reliable energy solutions to end users of energy.
The Company is targeting an attractive total return for
shareholders of 7-8 per cent. per annum (net of fees and expenses
and by reference to the initial issue price of GBP1.00 per Ordinary
Share), with a stable dividend income, capital preservation and the
opportunity for capital growth. The Company is targeting a dividend
of 5.62p per share in respect of the financial year to 31 March
2022. SEEIT's last published NAV was 102.5p per share as at 31
March 2021.
Past performance cannot be relied on as a guide to future
performance.
Further information can be found on the Company's website at
www.seeitplc.com .
Investment Manager
SEEIT's investment manager is Sustainable Development Capital
LLP ("SDCL"), an investment firm established in 2007, with a proven
track record of investment in energy efficiency and decentralised
generation projects in the UK, Continental Europe, North America
and Asia.
SDCL is headquartered in London and also operates worldwide from
offices in New York, Dublin, Madrid, Hong Kong and Singapore. SDCL
is authorised and regulated in the UK by the Financial Conduct
Authority.
Further information can be found on at www.sdclgroup.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASFSFWLEFSEFW
(END) Dow Jones Newswires
July 16, 2021 02:00 ET (06:00 GMT)
Sdcl Energy Efficiency I... (LSE:SEIT)
Historical Stock Chart
From Feb 2024 to Mar 2024
Sdcl Energy Efficiency I... (LSE:SEIT)
Historical Stock Chart
From Mar 2023 to Mar 2024