TIDMSEIT

RNS Number : 2028I

SDCL Energy Efficiency Income Tst

10 August 2021

10 August 2021

SDCL Energy Efficiency Income Trust plc

("SEEIT" or the "Company")

Result of Annual General Meeting ("AGM")

The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 were proposed as special resolutions.

The results of the proxy votes received in relation to the resolutions were as follows:

 
             RESOLUTIONS                   FOR        %      AGAINST    %     WITHHELD 
      TO RECEIVE THE ANNUAL 
 1     REPORT & ACCOUNTS               501,409,078  99.97       0       0        0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE REMUNERATION 
 2     REPORT                          499,644,892  99.62   1,762,839  0.35    1,347 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO RE-ELECT T ROPER 
 3     AS A DIRECTOR                   501,406,854  99.97      854      0      1,370 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO RE-ELECT H CLARKSON 
 4     AS A DIRECTOR                   501,407,708  99.97       0       0      1,370 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO RE-ELECT C KNOWLES 
 5     AS A DIRECTOR                   501,406,854  99.97      854      0      1,370 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO ELECT E GRIFFIN 
 6     AS A DIRECTOR                   501,407,708  99.97       0       0      1,370 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO RE-APPOINT THE 
 7     AUDITOR (PWC)                   494,658,043  98.62   6,751,035  1.35      0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE AUDITOR 
 8     REMUNERATION                    501,409,078  99.97       0       0        0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE DIVIDEND 
 9     POLICY                          501,409,078  99.97       0       0        0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE AMENDMENT 
       TO THE INVESTMENT 
 10    POLICY                          501,409,078  99.97       0       0        0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE ALLOTMENT 
 11    OF SHARES                       501,408,224  99.97      854      0        0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE PURCHASE 
       OF THE COMPANY'S 
 12    OWN SHARES*                     494,658,224  98.62   6,750,854  1.35      0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THE DIS-APPLICATION 
 13    OF PRE-EMPTION RIGHTS*          491,576,763  98.01   9,832,315  1.96      0 
     -------------------------------  ------------  -----  ----------  ----  --------- 
      TO APPROVE THAT GENERAL 
       MEETINGS MAY BE CALLED 
 14    ON 14 DAYS NOTICE*              500,602,701  99.81    806,377   0.16      0 
     -------------------------------  ------------  -----  ----------  ----  ---------

*Special resolution

NOTES:

   1.   All resolutions were passed

2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 15 July 2021, a copy of which is available on the Company's website at https ://www.seeitplc.com/investors/

5. In accordance with Listing Rule 9.6.2, the full text of the resolutions 12 to 14 passed at the AGM, 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

 
 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

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END

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August 10, 2021 10:23 ET (14:23 GMT)

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